DOSSIERS / POLLINI SRL
← SearchExport PDF
Company dossier

POLLINI SRL

ONRC · COMPANY · INCORPORATED 1994-03-22
KYBE ID: RO-J13_1390_1994 · J13/1390/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLLINI SRL
ro_onrc
J13/1390/1994
ro_onrc
active
ro_onrc
1994-03-22
ro_onrc
Str. DEZROBIRII 104, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE NICOLAEadministrator—ONRC registry
GHEORGHE PAULINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100