DOSSIERS / PUSCASU IMPEX SRL
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Company dossier

PUSCASU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J33_2357_1994 · J33/2357/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PUSCASU IMPEX SRL
ro_onrc
J33/2357/1994
ro_onrc
active
ro_onrc
1994-12-02
ro_onrc
Str. VOLOVATULUI 73, 5875 Municipiul Rădăuţi, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PUSCASU VASILICAadministrator—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