DOSSIERS / SPOSA MUSE S.R.L.
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SPOSA MUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-20
KYBE ID: RO-J7_174_2018 · J7/174/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SPOSA MUSE S.R.L.
ro_onrc
J7/174/2018
ro_onrc
active
ro_onrc
2018-03-20
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PRUNILOR 54K, 710379 Municipiul Botoşani, Botoşani
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Connections

6 links
Shared operator — likely the same administrator
LUCAS PM LOGISTIC S.R.L.Shared registered address · 2 share thisFATELO S.R.L.Shared officer / director · 6 share thisGOSAFE SRLShared officer / director · 6 share thisCLIMAVOLT SOLUTIONS S.R.L.Shared officer / director · 6 share thisPUSCASU & MALALU S.R.L.Shared officer / director · 6 share thisLUCAS PM LOGISTIC S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
PUȘCAȘU GHEORGHEadministrator—ONRC registry
PUȘCAȘU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100