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Company dossier

PASQUALI IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J29_314_2007 · J29/314/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASQUALI IMPORT-EXPORT SRL
ro_onrc
J29/314/2007
ro_onrc
active
ro_onrc
2007-02-05
ro_onrc
ŞTEFAN GRECEANU 33, 100166 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUAN CARLOS IBARZO MARINadministrator—ONRC registry
LOSCOS ROY JOSE LUISadministrator—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