DOSSIERS / PUMI SRL
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PUMI SRL

ONRC · COMPANY · INCORPORATED 1992-06-26
KYBE ID: RO-J15_1418_1992 · J15/1418/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PUMI SRL
ro_onrc
J15/1418/1992
ro_onrc
active
ro_onrc
1992-06-26
ro_onrc
Aleea ARDEALULUI, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
4 NEP-INDAL SAactiveALEXAMA '92 SRLactiveANBOLI PROD SRLactiveARAMIS IMPEX COMPANY-SRLactiveARMEAN GEZA AFactiveCHITU FLOAREA AFactiveDEFTU CONSTANTIN "DEFCOM" AFactiveFAVET SRLactiveFICONTEX PROD SRLactiveGRAUR ECATERINA AFactiveHABITAT 2000 SRLactiveIAMCOM SRLactiveLEFTERICA GHEORGHE AFactiveLUX-MAD COMIMPEX SRLactiveMIHAI LIANA PFactiveNEGREA MARIAN PFactiveOLIMPIU MOB SRLactiveOLIN IMPEX SRLactivePAVEL GHEORGHE "GIPAV SERVCOM" AFactivePROVERRI SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DUDREA MIHAILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100