DOSSIERS / ROM-PESC IMPEX SRL
← SearchExport PDF
Company dossier

ROM-PESC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-06-07
KYBE ID: RO-J36_216_1999 · J36/216/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROM-PESC IMPEX SRL
ro_onrc
J36/216/1999
ro_onrc
dissolved
ro_onrc
1999-06-07
ro_onrc
Str. BABADAG 18, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOSTAR SRLdissolvedBancpost BUCURESTI SA SUCURSALA JUDETEANA TULCEAdissolvedBANKCOOP-BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA TULCEAdissolvedBIT INFOSTART SRLactiveCEREAL GRUP SRLdissolvedCOJOCARU ŞT.AURORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTEXIM IMPEX SAdissolvedDĂNĂILĂ ION PFdissolvedDELTA HOUSE SRLdissolvedEDIL-LEIGS SRLdissolvedFARAIANU SRLdissolvedGILUVA SRLdissolvedIMA-COM SRLdissolvedION I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION PETRE PFdissolvedIRIMIA DOCHIŢA PFdissolvedLUCA & CO SCSdissolvedMARES & CO TIKY SNCdissolvedRUSACHE SRLdissolvedTIMMAR SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ATANASIU STERICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100