DOSSIERS / POMPEIUS SRL
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Company dossier

POMPEIUS SRL

ONRC · COMPANY · INCORPORATED 1992-08-12
KYBE ID: RO-J06_864_1992 · J06/864/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POMPEIUS SRL
ro_onrc
J06/864/1992
ro_onrc
active
ro_onrc
1992-08-12
ro_onrc
Str. MIHAI EMINESCU 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTIN COMPANY IMPEX SRLactiveBUNGARDEAN LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGARDEAN PETRU TUDOR AFactiveCUB SRLactiveCURS OPTIMIA SRLactiveECLATTA IMPEX SRLactiveFLORE GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMEURONET SRLactiveGRAMINA-PRODCOM SRLactiveGRUP FORTEX SRLactiveGRUP-RALIMAR SRLactiveLADYLUX CORA COM SRLactiveMARCIANA SRLactiveMURESAN GRIGORE ENEIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNARATIO SRLactivePOP SIMONA AFactiveREGIA AUTONOMA LOTERIA NATIONALA RA SUCURSALA BISTRITAactiveRETEXTEL SRLactiveWETING COM SRLactive

People with significant control

2 people
NameRoleFromSource
ZBANCA MARIAadministrator—ONRC registry
ZBANCA POMPEIadministrator—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