DOSSIERS / PESCARU COM IMPEX SRL
← SearchExport PDF
Company dossier

PESCARU COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-06-19
KYBE ID: RO-J2006001336296 · J2006001336296 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PESCARU COM IMPEX SRL
ro_onrc
J2006001336296
ro_onrc
active
ro_onrc
2006-06-19
ro_onrc
311, Sat Poienarii Rali, Comuna Poienarii Burchii, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PESCARU MARIAadministrator—ONRC registry
PESCARU MICŞUNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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