DOSSIERS / PACO LOGISTICS SRL
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Company dossier

PACO LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2014-04-17
KYBE ID: RO-J12_1405_2014 · J12/1405/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PACO LOGISTICS SRL
ro_onrc
J12/1405/2014
ro_onrc
active
ro_onrc
2014-04-17
ro_onrc
INULUI 8, 400636 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PUŞCAŞ PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100