DOSSIERS / PIC SRL
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Company dossier

PIC SRL

ONRC · COMPANY · INCORPORATED 1991-10-08
KYBE ID: RO-J52_813_1991 · J52/813/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PIC SRL
ro_onrc
J52/813/1991
ro_onrc
dissolved
ro_onrc
1991-10-08
ro_onrc
Str. GHEORGHE DOJA 42, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
OGORUL SRLShared registered address · 2 share thisPAULUS SRLShared officer / director · 4 share thisCOBRASO CO 95 SRLShared officer / director · 4 share thisPAVITUR IMPEX SRLShared officer / director · 4 share thisAPIALL ADMINISTRARE IMOBILE SUD EST S.R.L.Shared officer / director · 12 share thisCROSERV NAVIGATION SRLShared officer / director · 12 share thisÎntreprinderea Individuală "V.CROITORU"Shared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE SRLShared officer / director · 12 share thisAURCOLOR EDIL SRLShared officer / director · 12 share thisSENS & HAND SRLShared officer / director · 12 share thisSIND-SAN SRLShared officer / director · 12 share thisCROITORU SPED GRUP S.R.L.Shared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE VEST S.R.L.Shared officer / director · 12 share thisCROSERV INTERMEDIERI SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ARK PROJECT COMPANY"Shared officer / director · 12 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

3 people
NameRoleFromSource
CROITORU VALENTINadministrator—ONRC registry
GRIGORE MARIAadministrator—ONRC registry
PAVEL PETRISORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100