DOSSIERS / PIXEL PUZZLE S.R.L.
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PIXEL PUZZLE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-06-30
KYBE ID: RO-J40_9000_2016 · J40/9000/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIXEL PUZZLE S.R.L.
ro_onrc
J40/9000/2016
ro_onrc
active
ro_onrc
2016-06-30
ro_onrc
OLARI 7A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A2A SMART SERVICES S.R.L.activeACC GEOTECHNICAL ENGINEERING S.R.L.activeADDITIV TECH SRLactiveA.D.S.J CONSTRUZIONI INTERNATIONAL S.R.L.activeADUCA CONSTRUCT S.R.L.activeAEM TOPCONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.activeALDIA BUSINESS EXPEDITION S.R.L.activeALDIA BUSINESS EXPERIENCE S.R.L.activeALDIA BUSINESS EXPERTISE S.R.L.activeALDIA BUSINESS EXPERT SRLactiveALESSANDRIA MILANO BUSINESS S.R.L.activeALKHAYRSLS S.R.L.activeALPHA CONSOLIDATED S.R.L.activeART BALINT SRLactiveARYBOOM S.R.L.activeASL CONSULTANTA S.R.L.activeAUG CONSTRUCT S.R.L.activeA.Z GROUP. EU. S.R.L.activeBIM ENERGY SERVICES SRLactive

+86 more

People with significant control

3 people
NameRoleFromSource
MAFTEI PAULadministrator—ONRC registry
RED MANAGEMENT IPURLlichidator—ONRC registry
PREDA IULIANA-ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100