DOSSIERS / PUBLISTAR SRL
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Company dossier

PUBLISTAR SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J26_1327_1994 · J26/1327/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PUBLISTAR SRL
ro_onrc
J26/1327/1994
ro_onrc
dissolved
ro_onrc
1994-12-15
ro_onrc
Str. NICOLAE BALCESCU 2, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-SAID IMPEX SRL BUCURESTI - FILIALA SUCEAVAdissolvedBANCA TURCO ROMANA SA BUCURESTI - SUCURSALA SUCEAVAdissolvedBLUMEX SRLactiveCONSTANTINIU I.ANGELA-MARIANA - AFdissolvedCONSULTING EXPERT SAdissolvedCRAMA VINATORUL SRLdissolvedDANYSEF SRLdissolvedELS COMIMPEX SRLdissolvedEUROKIT SRLdissolvedEXPRES AGRESSIONE SRLdissolvedFLAR COM SRLdissolvedGIASVAL IMPEX SRLdissolvedIORDACHEL V.CORNELIU - PFdissolvedNICULICA BURLUC INTERSON SNCdissolvedONE-EXCHANGE SRLdissolvedOPTIPRIM VISUAL SRLdissolvedPETROSTAR SRLdissolvedPRO-PROIECT SRLdissolvedRAM-ANA COM SRLactiveRINISOL IMPEX SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
IATCU IULIANA LACRAMIOARAadministrator—ONRC registry
IATCU RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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