DOSSIERS / PIRAMIDA DACULUI 22 SRL
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PIRAMIDA DACULUI 22 SRL

ONRC · COMPANY · INCORPORATED 2015-04-03
KYBE ID: RO-J40_4146_2015 · J40/4146/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIRAMIDA DACULUI 22 SRL
ro_onrc
J40/4146/2015
ro_onrc
active
ro_onrc
2015-04-03
ro_onrc
SINAIA 2, 22762 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&A VAMAS COM SRLactiveAML ROMANIAA S.R.L.activeBABEL CITY CO SRL-DactiveCARPETINO MARKETPLACE S.R.L.activeCOACĂ AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCO CASIO START S.R.L.activeDAMASKINO S.R.L.activeDENTMAX MEDICAL CLINIC S.R.L.activeDIGITAL PLUG SRLactiveFISCHER ROMEO-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFRĂNCULESCU CLAUDIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFULLRIO SORMIH 2004 S.R.L.activeGIANMICHELE AVENTURA S.R.L.activeJUST ART LAND S.R.L.activeLARA-MAR MILANO INTERNATIONAL S.R.L.activeMISANTO S.R.L.activeNEAGU ANTOANELA-LILIANA ÎNTREPRINDERE INDIVIDUALĂactivePREMIUM SUPPORT SERVICES SRLactivePROSPER CONSULTING SRLactiveSPENCER BROS S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
ŞOROAGĂ ION - ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100