norm: sc piramida trade investROno LEI · no CIKMax severity: Low

Canonical registry

SC Piramida Trade Invest SRL

ent_24e86d0a7806c09ff1274c8d

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Disclosures

1

EU DPA · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: SC Piramida Trade Invest SRL
Normalized: sc piramida trade invest— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

ROMANIAEU DPAas victim2025-06-26
The ANSPDCP (Romania) issued a complaint regarding SC Piramida Trade Invest SRL. A fine of RON 15,219 was imposed. Outcome: Upheld. GDPR articles: Article 5(1)(a) GDPR, Article 6(1) GDPR, Article 12(3) GDPR, Article 15 GDPR, Article 17 GDPR, Article 21 GDPR, Article 32(1) GDPR.