Casa Ursachi S.R.L.
Casa Ursachi S.R.L., fabricant enregistré à Bucşeşti, Roumanie
Casa Ursachi S.R.L. est une société inscrite au registre du commerce roumain (ONRC) sous le numéro d'enregistrement J2020000489043, code d'identification fiscale 42484968. Le registre indique le siège social à Bucşeşti, département de Bacău, l'enregistrement le 07/05/2020, la forme juridique SRL et le statut funcțiune (en activité). La principale activité déclarée dans les états financiers annuels de l'entreprise déposés auprès du ministère des Finances pour 2025 est CAEN 1013, production de viande et de produits à base de viande de volaille. Le même dossier fait état d'une moyenne de 6 salariés. Timofti Gh. Ghiorghi est inscrit au registre en tant qu'administrateur.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer
- Location
- Bucşeşti, Romania
- Founded
- 2020
- Categories
- Viandes et volailles
- Markets
- Roumanie
Listed in a source registry
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- sanctions-clear (green), checked 2026-08-23 OpenSanctions
- debarment-clear (green), checked 2026-08-23 OpenSanctions
- leadership-on-record (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registered-address (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registered-since (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registry-active-global (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registry-id-verified (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- workforce-on-record (green), checked 2026-08-19 Ministerul Finanțelor, situații financiare anuale (data.gov.ro)
- registry-activity (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA