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Company dossier

LA PIEDONE FAST FOOD SRL-D

ONRC · COMPANY · INCORPORATED 2014-06-02
KYBE ID: RO-J40_6541_2014 · J40/6541/2014 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLA PIEDONE FAST FOOD SRL-D

ro_onrc

RegistrationJ40/6541/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-02

ro_onrc

Registered addressUNIRII 45, 30824 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

245 total

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

ACHIM MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactive ACS NEW TECHNOLOGY DFM SRLactive ACTIVE INTER ASIG - AGENT DE ASIGURARE SRLactive AGENTIA CONCRET PR SRLdissolved AJ HOLDINGS CLIENT SERVICES SRLactive AKD COPY CENTER SRL-Dactive A.K. MARYCOM IMPEX SRLdissolved ALEX ONLINE CONSULTANT SRLdissolved ALMERIA FOTO S.R.L.dissolved ALTERNATIV DETAILING S.R.L.active ALVEC EVENT GROUP S.R.L.dissolved AMARY TOP NAILS S.R.L.dissolved ANALIZA & MANAGEMENT SRLactive ANOMAR LIMITLESS SRL-Dactive ARES MOTOR SRLdissolved ARROW SPEDITION TRANSPORT S.R.L.active ARTICHOKE PRESS SRLliquidation ARTISAN COFFEE ROASTERY SRLliquidation ASCENSORUL SIMPLU SERVICE SRLdissolved AS ORTOTEL SRLdissolved

+225 more

Connections

1 link

Shared operator — likely the same administrator

TEMENOS ROMANIA SRLShared 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
VÎNTU ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100