DOSSIERS / POLITUB SA
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Company dossier

POLITUB SA

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J06_1008_1994 · J06/1008/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLITUB SA
ro_onrc
J06/1008/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
427301 Sat Săraţel, Comuna Sieu-Magherus, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BIRTA MARIA IOANAadministrator si reprezentant—ONRC registry
ROSU NICOLAEadministrator si reprezentant—ONRC registry
STANEAN ALEXANDRUadministrator si reprezentant—ONRC registry
LUPEA ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100