DOSSIERS / PUSGAIUL COM SRL
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Company dossier

PUSGAIUL COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J05_5179_1994 · J05/5179/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PUSGAIUL COM SRL
ro_onrc
J05/5179/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
STR. TRANSILVANIEI 12, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRO-NIC V.M. SRLactiveAMERA IMPEX SRLactiveA.M.-GIORGIO-IMPEX SRLactiveATRACT IMPEX SRLactiveBIJUTERIA MAGHIAR SRLactiveBRADEANU ALEXANDRU PFactiveCOOPINTER COMEX SRLactiveCREOL COM SRLactiveF & B COMEX SRL MIERCUREA CIUC SUCURSALA ORADEAactiveFOTO COLOR COMSERV SRLactiveHERA IMPEX SRLactiveITALIAN BAKER TRADE SRLactiveKAFAYA TRADING SRLactiveLAZUT COM SRLactiveLIONEX IMPEX SRLactivePUMP FITNES SRLactiveSOCIETATEA COOPERATIVA DE CONSUM CONSUMCOOP ORADEAactiveSOMARIO IND SRLactiveSTIVOLKIM & CO SRLactive

People with significant control

2 people
NameRoleFromSource
GUI MARIA NATALIAlichidator judiciar—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ GUI MARIA-NATALIAlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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