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Company dossier

PEZZELLA RAFFAELE FILIALA BUCUREȘTI SRL

ONRC · COMPANY · INCORPORATED 2016-06-01
KYBE ID: RO-J40_7685_2016 · J40/7685/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePEZZELLA RAFFAELE FILIALA BUCUREȘTI SRL

ro_onrc

RegistrationJ40/7685/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-01

ro_onrc

Registered addressBIBESCU VODĂ 5, 40151 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

20 total

BETTA EDITURA SRLactive BETTAMED COMIMPEX SRLactive BÎTU-TUDORAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLARA HOUSE SRLactive DEAL PROPERTIES SRLactive FORUM INSURANCE BROKER SRLactive GITRE SRLactive GRADINA NUCILOR S.R.L.liquidation JASMIN LIVESTOK IMPORT EXPORT S.R.L.dissolved LA ROCCA FILIALA BUCUREȘTI SRLactive NICODIM F.C. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NQE HYDRO SRLactive RĂDUCANU RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactive SQUARE IMO SRLdissolved TAURUS-OVIS & MEATS S.R.L.active TIPĂRESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive VELICU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive VERBALINK S.R.L.active ZOOTIP PRODUCT SRLactive

Connections

2 links

Shared operator — likely the same administrator

MODUS CF S.R.L.Shared officer / director · 3 share this T.R. COSTRUZIONI BUCURESTI S.R.L.Shared officer / director · 3 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
PEZZELLA RAFFAELE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100