DOSSIERS / PONIAMIN SRL
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Company dossier

PONIAMIN SRL

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J04_1663_2003 · J04/1663/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PONIAMIN SRL
ro_onrc
J04/1663/2003
ro_onrc
active
ro_onrc
2003-12-17
ro_onrc
Str. EMIL REBREANU 11, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMALIE PRODCOM SNCactiveAZALEE EXPERT AUDIT SRLactiveBOMAROM SRLactiveBUCUR-NIMFO-DORA SNCactiveCEASAR FITNNES CLUB SRLactiveCOLESNICOV COM SRLactiveCRISTOM PRODUCT SRLactiveECOUL CIP SI CRI SRLactiveENACHE ION AFactiveEPURE V. VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveFACHIROM INTERMEDIERI SRLactiveFRENTUSCA SRLactiveLEAH ERMALAI PFactiveMARIFEM IMPEX SRLactiveMIAMICOM SRLactiveMOTEA GH. EMIL PFactiveOVICONST SRLactivePLESESCU I. LIVIA PFactivePOPOV FLORIN-LAURENTIU AFactivePRISACARU GHEORGHE AFactive

+7 more

People with significant control

1 people
NameRoleFromSource
LEAH S. ERMALAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100