KYBE — See who's really behind any company

Company dossier

PIFTEE IT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-29
KYBE ID: RO-J40_6098_2023 · J40/6098/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePIFTEE IT S.R.L.

ro_onrc

RegistrationJ40/6098/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-29

ro_onrc

Registered addressELEV ŞTEFAN ŞTEFĂNESCU 47, 21685 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

13 total

ACM HR CONSULTING S.R.L.active BĂJEANU CĂTĂLIN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAZACU MARCEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactive CUIBUL URBAN S.R.L.dissolved ENZO P COUTURE S.R.L.dissolved HAIR & BODYCARE SRLliquidation PLAXENCO IACOB PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROŞU S. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive SLAVE VLAD-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive SOGOOD SRLactive ULPAN YONNA PROJECT S.R.L.active VERTEX PRODUCTIE PUBLICITARĂ SRLactive

Connections

3 links

Shared operator — likely the same administrator

AC ADMNISTRARE S.R.L.Shared officer / director · 4 share this SOGOOD SRLShared officer / director · 4 share this GTS ALIVE S.R.L.Shared officer / director · 4 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
TĂPĂLAGĂ MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100