DOSSIERS / PUSCASU & MALALU S.R.L.
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PUSCASU & MALALU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-28
KYBE ID: RO-J28_243_2020 · J28/243/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PUSCASU & MALALU S.R.L.
ro_onrc
J28/243/2020
ro_onrc
dissolved
ro_onrc
2020-04-28
ro_onrc
ALEXANDRU IOAN CUZA 29, 230044 Municipiul Slatina, Olt
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
FATELO S.R.L.Shared officer / director · 6 share thisCLIMAVOLT SOLUTIONS S.R.L.Shared officer / director · 6 share thisLUCAS PM LOGISTIC S.R.L.Shared officer / director · 6 share thisSPOSA MUSE S.R.L.Shared officer / director · 6 share thisGOSAFE SRLShared officer / director · 6 share thisNEDPHONE SERV SRLShared registered address · 8 share thisRAPID AUTOPARTS4U S.R.L.Shared registered address · 8 share thisWEBWISE SOFTWARE INNOVATION S.R.L.Shared registered address · 8 share thisA&D FURRE BUKE SRLShared registered address · 8 share thisSECURITYLAYER HOSTING SOLUTIONS SRLShared registered address · 8 share thisD.T.Z ASSETS INVESTMENT S.R.L.Shared registered address · 8 share thisFIRICĂ CONSTANTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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