DOSSIERS / PUSHI FER SRL
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Company dossier

PUSHI FER SRL

ONRC · COMPANY · INCORPORATED 2003-05-27
KYBE ID: RO-J15_391_2003 · J15/391/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PUSHI FER SRL
ro_onrc
J15/391/2003
ro_onrc
active
ro_onrc
2003-05-27
ro_onrc
Com. ANINOASA, 215 Sat Viforâta, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHIHAI AUREL COSTACHE PFactiveAPOSTOL RADU ION "NION" AFactiveDIACONESCU VASILE CONSTANTIN PFactiveDINCA ELENA AFactiveDOBRE FLORIN AFactiveFLOREA CARMEN ANI "ANIA" AFactiveGEON - CONSTRUCT SRLactiveILINCA FLORIN AFactiveIOANRA IMPEX SRLactiveLIXANDRU EMIL AFactiveMARIA GHEORGHE "ADANYS" AFactiveMONTANIA OCCIDENT SRLactiveMUNTELE ALB SRLactiveNEGULESCU MARIANA AFactiveOCNARU GABRIELA AFactiveOLTEANU ELVIRA AFactivePISICA FLORICA "EDIT TOP" AFactivePOPA IOANA AFactiveRADU IONUT CATALIN PFactiveSERBANESCU VICTOR AFactive

+6 more

People with significant control

1 people
NameRoleFromSource
MARIN ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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