DOSSIERS / POT S DESIGN SRL
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POT S DESIGN SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J12_568_2001 · J12/568/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POT S DESIGN SRL
ro_onrc
J12/568/2001
ro_onrc
active
ro_onrc
2001-04-11
ro_onrc
Str. TATRA 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELY IMPEX SRLactiveASTILEAN IULIAN DAVID PFactiveBADAU MARIA PFactiveCRINSIM IMPEX SRLactiveDAMARCO IMPEX SRLactiveEURORO SRLactiveGALATEAN SNCactiveGIURGIU HORIA PFactiveGIURGIU HORIA PFactiveGOEXIM SRLactiveILIESCU I MIHAI PFactiveMEDA & ALINA COMIMPEX SRLactiveNORIK SRLactivePANTA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePETMAR IMPEX SRLactivePRO M CONSULT SRLactiveSAVINESCU MOLDOVAN SNCactiveSORYNFLOR SERV SRLactiveVEL COM IMPORT EXPORT SRLactiveVELUX FERESTRE DE MANSARDA ROMANIA SRLactive

+2 more

People with significant control

4 people
NameRoleFromSource
GAGIU DANIELA CRISTINAadministrator—ONRC registry
POP SEPTIMIA CRISTINAadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DOGARU GEORGE CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100