DOSSIERS / PESCARUL SPORTIV IMPEX SRL
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Company dossier

PESCARUL SPORTIV IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J23_526_2008 · J23/526/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PESCARUL SPORTIV IMPEX SRL
ro_onrc
J23/526/2008
ro_onrc
active
ro_onrc
2008-02-22
ro_onrc
Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEX ROMNET SRLdissolvedALIN PROD IMPEX SRLdissolvedBRIDELA SRLdissolvedCHRIS 2000 SRLdissolvedCRI-COS PROD SRLdissolvedDANIMAR INTERNATIONAL SRLdissolvedDANTEEA CONSTRUCT SRLinactiveELEGANCE BEAUTY BLU SRLdissolvedELTRANS PROIECT SRLactiveGAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLORIANI GROUP S.R.L.dissolvedGRIG TRANS SRLdissolvedIMPACT EC 2 MALL SRLdissolvedJURGSTA BALKAN TRADE SRLdissolvedMAXITRADE ROMANIA SRLdissolvedOPF SNAGOV RESORT SRLactivePOPMASA IMPEX SRLdissolvedROFIL TEX SRLactiveTIMCRIS CORPORATION SRLdissolvedVANIC DISTRIBUTION SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BERBECARU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100