DOSSIERS / PICOFORT SRL
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PICOFORT SRL

ONRC · COMPANY · INCORPORATED 2013-07-05
KYBE ID: RO-J4_664_2013 · J4/664/2013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PICOFORT SRL
ro_onrc
J4/664/2013
ro_onrc
active
ro_onrc
2013-07-05
ro_onrc
MĂRĂŞEŞTI 151, 600115 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELI SERVMED SRLdissolvedAVION FM SRLactiveBARAKA DESIGN SOLUTIONS SRLliquidationBLR CONSULTING SRLdissolvedBLR GRUP SRLdissolvedCIMKA PRINTING S.R.L.activeCOPY SHOP SOLUTIONS S.R.L.dissolvedCRYSTAL GSM SRLactiveCUZMIN S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDARISA MEDFAM S.R.L.dissolvedDUMITRAŞCU D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMADA INVEST SRLactiveEXPERT ACCOUNTING OFFICE SRLactiveIONIŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveLALAFIL CONSULT SRLdissolvedNIDTRADE&TASTE. S.R.L.activeROB-COM & CO S.R.L.activeSC TEKTUM PROFESIONAL SRLactiveSIEL CRM SRLactiveTANIA DESIGN S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
PAVEL VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PAVEL VASILE (officer) matches PEP Vasile Pavel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100