DOSSIERS / POTALEX SRL
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Company dossier

POTALEX SRL

ONRC · COMPANY · INCORPORATED 2007-12-21
KYBE ID: RO-J09_1159_2007 · J09/1159/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POTALEX SRL
ro_onrc
J09/1159/2007
ro_onrc
active
ro_onrc
2007-12-21
ro_onrc
Sat Valea Cânepii, Comuna Unirea, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POTEC GR. ALEXANDRU - CLAUDIUadministrator—ONRC registry
CII DĂOGARU PETRIŞOR-LIVIUlichidator—ONRC registry
DAOGARU PETRISOR LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100