DOSSIERS / PICCOLI GADGET GRANDI IDEE SRL
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PICCOLI GADGET GRANDI IDEE SRL

ONRC · COMPANY · INCORPORATED 2016-06-21
KYBE ID: RO-J40_8549_2016 · J40/8549/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PICCOLI GADGET GRANDI IDEE SRL
ro_onrc
J40/8549/2016
ro_onrc
dissolved
ro_onrc
2016-06-21
ro_onrc
ACADEMIEI 35-37, 10013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRISEPNAR IMPEX SRLactiveALEGRANDE CONSULENZA S.R.L.activeAVVELA MOBILIER S.R.L.activeBCS TECHNOLOGY CONSTRUCTII S.R.L.activeBIO CONSULT SRL FOLLONICA ITALIA SUCURSALA BUCURESTIdissolvedECOGREEN TECHNOLOGY SRLdissolvedEDIL MIRANDA P. S.R.L.activeFIN STUDIO CONSULENZA S.R.L.activeG.C.L. GRUPPO COSTRUTTORI LUCANI SRLdissolvedINFINITI STUDIO DESIGN GROUP S.R.L.activeKOPER SIDE SRLdissolvedLEON ART PROJECT S.R.L.dissolvedMARINA BLUE SRLactiveMEDSYS - SOLUTION DEVELOPMENT SRLdissolvedRIGHTSFACTORY SRLinactiveSHAMRIA CONSULT SRLactiveSTUDIO FORMA RECYCLING ENERGY SRLactiveSTUDIO FORMA SHIPPING & MOVING SRLdissolvedTASBIH SRLactiveTOTAL WORK INTERNATIONAL SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CII PĂLĂCEAN LIVIA-ALINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100