DOSSIERS / POEVAS MAR SRL
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POEVAS MAR SRL

ONRC · COMPANY · INCORPORATED 2011-07-06
KYBE ID: RO-J06_424_2011 · J06/424/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POEVAS MAR SRL
ro_onrc
J06/424/2011
ro_onrc
active
ro_onrc
2011-07-06
ro_onrc
DECEBAL, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAS EXIM SRLactiveCHIRLEJAN CRISTIANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCU ADRIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMNA PROD SRLactiveCOMAN I. ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTE M. MARIUS-ALIN P.F.AactiveDAMIAN CONSTRUCT & CO S.R.L.activeEURO-WOOD SRLactiveLAVIDAR SRLactiveLIGIA SRLactiveMADJ REAL PROD SRLactiveMAGIC OSMAMY S.R.L.activeMOISIL PROIECT 94 SRLactivePROSSIMA COMPANY SRLactiveSACAREA SRLactiveSAY D & T SRLactiveSTOMA MISHA IVANDENT S.R.L.activeUNI-DECAMERON SRLactiveVOLKSBANK ROMANIA S.A. BUCURESTI - SUCURSALA BISTRITAactive

People with significant control

1 people
NameRoleFromSource
BORZOS MIRCEA DUTUadministrator si reprezentant—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100