DOSSIERS / POLDAN IMPORT EXPORT SRL
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Company dossier

POLDAN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-02-09
KYBE ID: RO-J12_430_1994 · J12/430/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
POLDAN IMPORT EXPORT SRL
ro_onrc
J12/430/1994
ro_onrc
dissolved
ro_onrc
1994-02-09
ro_onrc
Str. ARTELOR 17, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DICUDAN CLEANING S.R.L.Shared officer / director · 2 share thisVALENTINO BRAILA FILIALA CLUJShared registered address · 3 share thisVITA TATIANA TAMARA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMA & SO SRLShared officer / director · 5 share thisPAUL & CO IMPORT EXPORT SRLShared officer / director · 5 share thisVALENTINO BRAILA FILIALA CLUJShared officer / director · 5 share thisCONSIF SRLShared officer / director · 5 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

2 people
NameRoleFromSource
DICULESCU DANadministrator—ONRC registry
DICULESCU PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAUL & CO IMPORT EXPORT SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100