DOSSIERS / POLDER IMPEX SRL
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Company dossier

POLDER IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-10-08
KYBE ID: RO-J12_1269_2001 · J12/1269/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POLDER IMPEX SRL
ro_onrc
J12/1269/2001
ro_onrc
active
ro_onrc
2001-10-08
ro_onrc
Str. DONATH 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBINARUL SRLactiveANDONIE IOAN PFactiveASIATICA SRLactiveATIMEX CONSTRUCT SRLactiveBEAUTY RELAX SERV SRLactiveBIRGAU EXIM SRLactiveCARSIMEX COM SRLactiveCHIS CATALINA BENIAMIN SNCactiveCLIMACOMP IMPEX SRLactiveCOSIMAR PROD COM SRLactiveDAN & DORIN IMPEX SRLactiveDORINDAN PRODUCTIE DESFACERE IMPORT EXPORT SRLactiveDUBLU ZERO IMPEX SRLactiveFARINA SERVCOM SRLactiveFEKETE M IOAN PFactiveFINOM SRLactiveMABEC SRLactiveMIC SERGIU CRINUT PFactiveMICU COSMIN VASILE PFactiveNAGY MARIA MAGDALENA PFactive

+14 more

People with significant control

4 people
NameRoleFromSource
GANEA MONICA CRISTINAadministrator—ONRC registry
GANEA VASILEadministrator—ONRC registry
PLESA MONICA MARIANAadministrator—ONRC registry
SCHOUTEN MENNO MICHAELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100