DOSSIERS / PIZZA AMMORE S.R.L.
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PIZZA AMMORE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-07
KYBE ID: RO-J40_9449_2020 · J40/9449/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PIZZA AMMORE S.R.L.
ro_onrc
J40/9449/2020
ro_onrc
active
ro_onrc
2020-08-07
ro_onrc
ŞTEFAN MIHĂILEANU 1, 24021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
AFACERI DE SUCCES ÎN DIVERTISMENT SRLdissolvedARCH INVESTMENTS SRLdissolvedAUGET HR SRLdissolvedAUGETNESS S.R.L.activeBIROPAPET CREATIVE S.R.L.dissolvedDEVON MANAGEMENT SRLdissolvedDIRTSTOP SOLUTIONS S.R.L.dissolvedDM MARKETING & COMMUNICATIONS S.R.L.activeEAST CALLING SRLactiveEURO BUILDING INVESTMENTS SRLactiveGALAXIS INTERNATIONAL SRLactiveGILDA BAR SRLliquidationINTERGECO CONS SRLactiveJOB TRAIN S.R.L.activeKUANTUM BUSINESS SRLactiveMCK IMOBILIARE S.R.L.activeREAL SMART IMOBB S.R.L.inactiveST STORE SERVICES S.R.L.activeURB AMAN OFFICES SRLdissolvedURB BUCHAREST OFFICES 1 SRLactive

+5 more

Connections

9 links
Shared operator — likely the same administrator
REAL SMART IMOBB S.R.L.Shared officer / director · 10 share thisAUGET HR SRLShared officer / director · 10 share thisV.P. IMMOB REAL GROUP SRLShared officer / director · 10 share thisV.P. IMMOB REAL GROUP SRLShared officer / director · 10 share thisINTERNATIONAL FINANCING GROUP SRLShared officer / director · 10 share thisMONTE CONSTRUCT INVESTMENT SRLShared officer / director · 10 share thisD.M.G.G. FINANCIARE INVESTMENT GROUP SRLShared officer / director · 10 share thisD.M.G.G. FINANCIARE INVESTMENT GROUP SRLShared officer / director · 10 share thisMONTE CONSTRUCT INVESTMENT SRLShared officer / director · 10 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
DE MONTE GIUSEPPEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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