DOSSIERS / POTAX OLGA SRL
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Company dossier

POTAX OLGA SRL

ONRC · COMPANY · INCORPORATED 2012-11-23
KYBE ID: RO-J12_3164_2012 · J12/3164/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POTAX OLGA SRL
ro_onrc
J12/3164/2012
ro_onrc
active
ro_onrc
2012-11-23
ro_onrc
NICOLAE TITULESCU 147, 400407 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POTRA ADRIAN FLORINadministrator—ONRC registry
POTRA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100