DOSSIERS / SOCIU & PASCARIU SRL
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Company dossier

SOCIU & PASCARIU SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J04_2526_1994 · J04/2526/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOCIU & PASCARIU SRL
ro_onrc
J04/2526/1994
ro_onrc
dissolved
ro_onrc
1994-12-30
ro_onrc
Str. CASTANILOR 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

23 total
ATTA IMPEX SRLdissolvedBORS M. MIRCEA IULIAN AFdissolvedCADA M. ELVIS-MIHAIL PFdissolvedCONFORT STEFAN SNCdissolvedDE NEVE SRLdissolvedDINCĂ V. OANA MELANIA PFdissolvedDRAGOI MARIA SI GABRIEL COM SNCdissolvedFORAFEER SRLdissolvedGADAPY SRLdissolvedGLOBAL UNIVERSAL V.B. SRLdissolvedGUARDO A.M.TRADING SA BUCUREŞTI SUCURSALA BACĂUdissolvedIACOB V. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATT PROD SRLdissolvedNOTEX-COM SRLdissolvedOANMAR EXIM SRLdissolvedOVILUM-TRADE SRLdissolvedPRUTEANU N. NICUSOR PFdissolvedROTCOM-IMPEX SRLdissolvedSPEED COMMUNICATIONS SRLdissolvedSTIR SERVICE SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ OSOLOŞ TATIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100