DOSSIERS / PESCADOR COM SRL
← SearchExport PDF
Company dossier

PESCADOR COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-02
KYBE ID: RO-J27_647_1997 · J27/647/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PESCADOR COM SRL
ro_onrc
J27/647/1997
ro_onrc
dissolved
ro_onrc
1997-12-02
ro_onrc
Str. MIHAI VITEAZU, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

25 total
AILENEI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALECSA NICOLAE PFdissolvedAMANCEA ELENA PFdissolvedANECHITEI NECULAI PFdissolvedANELCONT SRLdissolvedBIOSTAR IMPEX SRLdissolvedCAPRIS IMPEX SRLdissolvedDANIO GRUP SRLactiveELVESTER SRLdissolvedFRUCTINA SRLdissolvedGIMCOMIM SRLdissolvedIRIMPEX SRLdissolvedNALBAT TABLAN SNCdissolvedOANA ROAD TRANSPORT SRLdissolvedPICOLA ITALIA SRLdissolvedPLUS INTERNATIONAL SRLdissolvedPORTAS SRLdissolvedPORUMB IULIDON SNCliquidationQUANTUM SRLdissolvedRAMSTIL SRLliquidation

+5 more

People with significant control

2 people
NameRoleFromSource
C.I.I. MINUŢ VICTORIAlichidator—ONRC registry
MINUŢ VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100