DOSSIERS / PELLETT SI.RO.MI. SRL
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PELLETT SI.RO.MI. SRL

ONRC · COMPANY · INCORPORATED 2013-07-25
KYBE ID: RO-J40_9369_2013 · J40/9369/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PELLETT SI.RO.MI. SRL
ro_onrc
J40/9369/2013
ro_onrc
active
ro_onrc
2013-07-25
ro_onrc
HAMBARULUI 12A, 21904 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED KINETO S.R.L.activeALEXDAN INSTAL S.R.L.activeANA CONS ALL ACTIVITIES SRLactiveBIPAT CONSTRUCT S.R.L.activeCĂLĂRAŞU ALEXANDRA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDA SUPER CLEAN S.R.L.activeDUMITRACHE FLORENTINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH BAR RO SRLactiveGAMBIT PLUS SRLactiveGERMINO TOP EDUCATION SRLactiveLIFESTYLE EVOLUTION S.R.L.activeLUPU N. MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC HANDS MASSAGE S.R.L.activeMODERN FASHION STYLE SRLactiveO T CRYPTO S.R.L.activePALUMI S.R.L.activePLANINSTAL TREND S.R.L.activePOPESCU I. LUCIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU HIDROCONSTRUCT SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV SIMONA-LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100