DOSSIERS / ESOD PUSCASU IMPEX SNC
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Partnership dossier

ESOD PUSCASU IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-11-08
KYBE ID: RO-J04_1854_1993 · J04/1854/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESOD PUSCASU IMPEX SNC
ro_onrc
J04/1854/1993
ro_onrc
dissolved
ro_onrc
1993-11-08
ro_onrc
Str. STEFAN CEL MARE 13, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARISTOCRAT SRLdissolvedARISTOCRAT SRL IASI FILIALA BACAUdissolvedBOGDALINA SRLdissolvedCATACRED IFN SRLdissolvedCOMPRESS SRL BOTOSANI SUCURSALA BACAUdissolvedCOSTAMUS SRLdissolvedDANALI GEV COM SRLdissolvedDELFCOS SRLdissolvedDODYPLAST COMPANY SRLdissolvedDONNIARTE COM SRLdissolvedELCONOVA SRLactiveELECTRISAN SRLdissolvedELSPERANDO COM SRLdissolvedGLADIS-COM SRLdissolvedGORGONZOLA SRLdissolvedHYRON ARS MEDICA SRLactiveINTERCASA SRLdissolvedJAD SRLdissolvedJ-MICROCONF SRLdissolvedLORENCONF SRLdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
AVRAM GRIGORElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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