DOSSIERS / POIANA CERBULUI SRL
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Company dossier

POIANA CERBULUI SRL

ONRC · COMPANY · INCORPORATED 2006-09-19
KYBE ID: RO-J11_780_2006 · J11/780/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POIANA CERBULUI SRL
ro_onrc
J11/780/2006
ro_onrc
dissolved
ro_onrc
2006-09-19
ro_onrc
Str. TRANDAFIRILOR 5C, 325200 Loc. Băile Herculane, Oraş Băile Herculane, Caraş-Severin
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
STOLO EXPRES 2009 SRLShared registered address · 4 share thisSTOLOJESCU A.S. ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisL.N. EMILUS IMPEX SRLShared registered address · 4 share thisSTOLO EXPRES 2009 SRLShared officer / director · 8 share thisMARION SERVCOM SRLShared officer / director · 8 share thisANDA CARONE SRLShared officer / director · 8 share thisBALKAN PROJECT PROVIDER SRLShared officer / director · 8 share thisANDA CARONE SRLShared officer / director · 8 share thisELVE HOLDING GROUP SRLShared officer / director · 8 share thisK&R PRO FISH ACTUAL S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STOLOJESCU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100