DOSSIERS / PINICO IMPEX SRL
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Company dossier

PINICO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-03
KYBE ID: RO-J40_894_1998 · J40/894/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PINICO IMPEX SRL
ro_onrc
J40/894/1998
ro_onrc
dissolved
ro_onrc
1998-02-03
ro_onrc
Aleea DEALUL MACINULUI 8, 062046 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LEONARDO & CO PRODIMPEX SRLShared registered address · 6 share thisLINET PRODIMPEX SRLShared registered address · 6 share thisR & B TRADE SERVICES SRLShared registered address · 6 share thisMADIS PROD COMIMPEX SRLShared registered address · 6 share thisIMPREST - CONSULT SRLShared registered address · 6 share thisKYNSIB CONSTRUCTII S.R.L.Shared officer / director · 7 share thisCHARMY ARISA SRLShared officer / director · 7 share thisPIŢI MANU S.R.L.Shared officer / director · 7 share thisMICDANA PAULI SRLShared officer / director · 7 share thisCONSIB CORPORATE SIB S.R.L.Shared officer / director · 7 share thisEN CONSTRUCTION & PIT CRIS SRLShared officer / director · 7 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
NameRoleFromSource
PITIGOI NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100