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Company dossier

I.V. PISARI CONSTRUCT COM & CO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-11
KYBE ID: RO-J40_6536_2018 · J40/6536/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameI.V. PISARI CONSTRUCT COM & CO S.R.L.

ro_onrc

RegistrationJ40/6536/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-11

ro_onrc

Registered addressRADU BOIANGIU 8, 11387 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADACTA SYSTEM & SOLUTION GROUP S.R.L.active ALEZIA S.R.L.active ALX GYPSUM TOP SRLactive ANAIS BUSINESS INVEST S.R.L.active ARTEA DATA SOLUTIONS S.R.L.active BOUTIQUE HOTELS MANAGEMENT SRLactive BRĂTULESCU ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactive CB IMAGE CARE CONCEPT STORE SRLactive CIEFFE MARKET SOLUTIONS SRLactive CILE IMPRESINT SRLactive CLIT BUSINESS SRLactive DREAMS MIRROR COMMUNICATION S.R.L.active DRINKS BAZAR S.R.L.active FINAL TECHNOLOGICAL SERVICES SRLactive GLM TESAURO INVESTMENTS SRLactive GS TOMORROW DO SRLactive HI-TECH DECODER S.R.L.active INTOMIX SRLactive JMG COFFEE MARKETING S.R.L.active LOGOS COMMUNICATION S.R.L.active

+32 more

People with significant control

1 people

Name	Role	From	Source
PISARI ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100