DOSSIERS / PESCATORIA HOUSE SRL
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Company dossier

PESCATORIA HOUSE SRL

ONRC · COMPANY · INCORPORATED 2015-04-27
KYBE ID: RO-J40_5007_2015 · J40/5007/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PESCATORIA HOUSE SRL
ro_onrc
J40/5007/2015
ro_onrc
dissolved
ro_onrc
2015-04-27
ro_onrc
TUZLA 9-27, 23881 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 FURNITURE CONCEPT STORE SRLactiveA&A EXCLAMATION POINT SRLdissolvedABRAMET STEEL S.R.L.activeAKKO VENTURE CAPITAL S.R.L.activeALKYONI PROPERTIES SRLactiveAMA BIODIESEL SRLdissolvedANDRANIC PROD SRLactiveANDRO VEGETABLES SRLactiveASTRAL CONNECT D2D S.R.L.dissolvedBARMAID IMPEX SRLactiveBARSINE INVESTITII SRLactiveBELLA DREAM STAR SRLactiveBIOGLOW COSMETICS S.R.L.activeBLUE HORIZON INVESTMENT S.R.L.activeBUZZ STORE SRLactiveCERNAT IULIAN-FILIP PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRURGIE ESTETICA PARASCA SRLactiveCHOICE INVEST SRLactiveCONTI & BAUER S.R.L.dissolvedCORICOVAC CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

Connections

6 links
Shared operator — likely the same administrator
ETERNAL GLASS S.R.L.Shared officer / director · 7 share thisC.C.B. DEVELOPMENT SAShared officer / director · 7 share thisPRINCEPS T.A.M SRLShared officer / director · 7 share thisDAVOS Management GmbHShared officer / director · 7 share thisTERAFIN - C.C.B. SRLShared officer / director · 7 share thisDAVOS Management GmbHShared officer / director · 7 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
NameRoleFromSource
TIMOFEI SERGIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100