DOSSIERS / PACO IMPEX SRL
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Company dossier

PACO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-13
KYBE ID: RO-J17_79_1993 · J17/79/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PACO IMPEX SRL
ro_onrc
J17/79/1993
ro_onrc
active
ro_onrc
1993-01-13
ro_onrc
Str. BRINDUSEI 4, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU PAULadministrator—ONRC registry
NECULITA COSTICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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