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Company dossier

P.I. WORKS EUROPE SRL

ONRC · COMPANY · INCORPORATED 2014-01-17
KYBE ID: RO-J40_438_2014 · J40/438/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.I. WORKS EUROPE SRL

ro_onrc

RegistrationJ40/438/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-01-17

ro_onrc

Registered addressGEORGE CONSTANTINESCU 4B şi 2-4, 20339 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ACC ONE RESIDENCES S.R.L.active ADEMCO SUPPLY S.R.L.active ALTASOFT SOFTWARE SOLUTIONS S.R.L.inactive AMAZON KUIPER SERVICES EUROPE SARL LUXEMBURG SUCURSALA BUCURESTIactive AMAZON MLS ROMANIA S.R.L.active Amazon Web Services EMEA SARL Luxemburg Sucursala Bucurestiactive BORGWARNER IT SERVICES S.R.L.active DELL TECHNOLOGY SRLactive FRESSNAPF ROMANIA S.R.L.active HILLCREST PRIVATE LIMITED BIRKIRKARA, SUCURSALA BUCURESTIactive INNOVIZ SOFTWARE CENTRE BUCHAREST S.R.L.active METAVERSE SOLUTIONS S.R.L.dissolved N-IX CARPATHIA S.R.L.active OPRC DEVELOPMENT S.R.L.active OXYGEN AGENCY S.R.L.active SUN EVOLUTION S.A.active TRANSCASH FINANCING IFN S.A.active VAVALOO TRADING S.R.L.active WOMY EQUIPMENT SUPPLY ROMANIA S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

P.I. WORKS EUROPE S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AKPINAR BARIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100