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Company dossier

PINAX SETH SRL

ONRC · COMPANY · INCORPORATED 2014-07-09
KYBE ID: RO-J40_8173_2014 · J40/8173/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePINAX SETH SRL

ro_onrc

RegistrationJ40/8173/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-09

ro_onrc

Registered addressUNIRII 96, 40038 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

23 total

ALFA OMEGA DISTRIBUTION SRLactive ARTASIA INTERNATIONAL SRLactive BAT TRADE COMPANY SRLactive BIZOBIKE SRLdissolved DELTA INSTAL SERVICE SRLactive ELIAS & DAVID TRADING 2017 SERVICES SRLdissolved ERROS BUSINESS GROUP SRLdissolved GOLDEN VISION SRLliquidation KIDS COSMOS PARTY SRLactive MAYA PLASTIC IMPORT EXPORT SRLactive M.C. PRACTIC-COMSERV SRLactive MD PRINT SOLUTION PAPER SRLdissolved MILENIUM FISH SRLactive NINO PLASTIC SRLactive OFFICE & HOME CONCEPT SRLactive OPEN MIND DEVELOPMENT SRLliquidation SANDALWOOD TRADING S.R.L.active SINNO INVEST TRADING SRLactive SUN BIO SRLliquidation TOPRINT COLORTOTAL SRLactive

+3 more

Connections

1 link

Shared operator — likely the same administrator

MAGICA MANAGEMENT SERVICE 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
ESPOSITO DIEGO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100