KYBE — See who's really behind any company

Company dossier

POLISH BOX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-04
KYBE ID: RO-J12_1267_2018 · J12/1267/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePOLISH BOX S.R.L.

ro_onrc

RegistrationJ12/1267/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-04-04

ro_onrc

Registered addressSTEJARULUI 41D, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

14 total

ASPECT JOY S.R.L.active COSER TRANSPORT DEMENAGEMENT SRLactive DONAU TRANS CARPATICA SRLactive D&P CLEANING 4YOU S.R.L.active EDUCOPTIM SRL-Ddissolved GLOBAL TWINS DC S.R.L.active HANCA FASHION S.R.L.active HANCA FLOWERS EVENTS S.R.L.active PĂMÂNTUL JUCĂRIILOR SRLactive PET PAW S.R.L.-D.active ROMSYSTEM RESTAURANT & DELIVERY S.R.L.dissolved SLC AUTO CRISTI 4X4 S.R.L.active WASHING BLA S.R.L.liquidation

Connections

2 links

Shared operator — likely the same administrator

URBAN MINI FLEET S.R.L.Shared officer / director · 3 share this POLISH BOX S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
COROIAN RADU RĂZVAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLISH BOX S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100