KYBE — See who's really behind any company

Company dossier

POSHETA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-27
KYBE ID: RO-J13_3575_2023 · J13/3575/2023 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePOSHETA S.R.L.

ro_onrc

RegistrationJ13/3575/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-10-27

ro_onrc

Registered addressUNIRII 108A, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

48 total

AGRI KODEXPORT S.R.L.active ALCOR MERCHANT SRLactive ALEX DIAGNOSIS S.R.L.active ATÂT S-A PUTUT-AA SRLactive BETON CONSTRUCT DOBROGEA S.R.L.active BIZI CREATIVE MARKETING S.R.L.active BRUCASINA S.R.L.active CAZAN OVIDIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved DACICA ADMINISTRARE IMOBILE S.R.L.active EDA REȘID S.R.L.active ENIS INVESTMENTS SRLdissolved E-TAX HUB S.R.L.active EXPO-AUTO GROUP SRLactive GAPIVAD S.R.L.active GARABO PRO S.R.L.dissolved GÂRLĂ OCTAVIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive GETICA ADMINISTRARE IMOBILE SRLactive GRUPUL DE ADMINISTRARE IMOBILE SRLactive GRUPUL DE ADMINISTRARE ŞI CURĂŢENIE SRLactive GRUPUL DE CURAȚENIE IMOBILE SRLactive

+28 more

Connections

4 links

Shared operator — likely the same administrator

NATURALEX NOVA SRLShared officer / director · 5 share this NATURALEX BIOS S.R.L.Shared officer / director · 5 share this NATURALEX PROGRES S.R.L.Shared 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J13_3575_2023/network.

People with significant control

1 people

Name	Role	From	Source
PLEȘCA-GĂZDARU ALEXANDRA-GEORGIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100