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Company dossier

PICIU PLAST PLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-03
KYBE ID: RO-J40_6040_2018 · J40/6040/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal namePICIU PLAST PLACE S.R.L.

ro_onrc

RegistrationJ40/6040/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-03

ro_onrc

Registered addressEUFROSINA POPESCU 54, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADRIMAR INVESTMENTS SRLdissolved AMAS EDUCAŢIE ŞI TERAPIE S.R.L.active ANAVISTA TRADING SRLdissolved AUM CONSULT & DESIGN SRLactive AVORNICULUI SORIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂinactive BIT TECHNOLOGY AUDIT S.R.L.dissolved BORODESCU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CMO SERVICES PROVIDER S.R.L.dissolved CRISHINEDENTAL S.R.L.dissolved DECIDUM S.R.L.active DESTINY NETWORK MARKETING SRLactive DINU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DOBRE M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ELVICA BUSINESS SRLdissolved ENSI SERVICE TEHMIXT S.R.L.active FOUNDERSTRUCK CAPITAL S.R.L.active FUICĂ CLER-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactive INGENIUM BLOCKCHAIN TECHNOLOGIES S.R.L.dissolved INGEOSEV INTERNATIONAL SRLactive L.N CAPITALS S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
POP OVIDIU - AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100