DOSSIERS / BL PEGASO IMPORT-EXPORT SRL
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BL PEGASO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2014-11-19
KYBE ID: RO-J35_2617_2014 · J35/2617/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BL PEGASO IMPORT-EXPORT SRL
ro_onrc
J35/2617/2014
ro_onrc
active
ro_onrc
2014-11-19
ro_onrc
VICTORIEI 3, 300030 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRI LIDIA 2021 S.R.L.activeAJ ASTER LIMITED S.R.L.activeA. J. FOR OUR FUTURE S.R.L.activeAJ INEO GAMMA S.R.L.activeAJ INEO OMEGA S.R.L.activeAJ INEO SOLUTIONS S.R.L.activeAJ UNIC ONLINE S.R.L.activeBIO CIBO S.R.L.activeCÂRMACIU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDINE DIVINE S.R.L.activeDMF DE CESARE 2016 SRLactiveGG & JPP CONSULTING S.R.L.activeGURU JOSH PROJECT SRLactiveOFF OFFICE MARCO SRLactiveOUT4FOOD S.R.L.activePOGANY ART STUDIO S.R.L.activeSOPHIE ZERNOFF S.R.L.activeUNIC JUST ONLINE S.R.L.activeUNISOL ROMANIA S.R.L.activeVIFA ACCOMODATION S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
BORRUSO LEONARDOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100