DOSSIERS / PESCARUSUL SRL
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Company dossier

PESCARUSUL SRL

ONRC · COMPANY · INCORPORATED 1992-07-03
KYBE ID: RO-J22_1798_1992 · J22/1798/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PESCARUSUL SRL
ro_onrc
J22/1798/1992
ro_onrc
active
ro_onrc
1992-07-03
ro_onrc
Com. BOSTENI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANU LILIANAadministrator—ONRC registry
LUPU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU ION (officer) matches PEP Ion Lupu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100