DOSSIERS / POLUS MONT TRADE SRL
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Company dossier

POLUS MONT TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-04-28
KYBE ID: RO-J03_645_2011 · J03/645/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
POLUS MONT TRADE SRL
ro_onrc
J03/645/2011
ro_onrc
active
ro_onrc
2011-04-28
ro_onrc
B-dul NICOLAE BĂLCESCU, 110088 Municipiul Piteşti, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DENISA & MIRUNA STAR SRLShared registered address · 8 share thisCENTRANS CENTO ANTONINO SRLShared registered address · 8 share thisINTEL BLITZ AUDIT SRLShared registered address · 8 share thisBĂDĂLAN CĂTĂLIN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCOMŞA DUMITRU-RADU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGTC SORTURI SI AGREGATE SRLShared registered address · 8 share thisDIMARCO EUROTRANS JOB SRLShared registered address · 8 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

1 people
NameRoleFromSource
BURCEA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100