DOSSIERS / POTACO TEHNO GAZ SRL
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Company dossier

POTACO TEHNO GAZ SRL

ONRC · COMPANY · INCORPORATED 1998-02-20
KYBE ID: RO-J13_836_1998 · J13/836/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POTACO TEHNO GAZ SRL
ro_onrc
J13/836/1998
ro_onrc
dissolved
ro_onrc
1998-02-20
ro_onrc
Aleea HERACLEEA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2T DETAIL SRLdissolvedALSIBAEI IMPORT-EXPORT SRLdissolvedANTES MODE SRLactiveASCANIUS & CO SRLdissolvedBLACK QUEEN SRLdissolvedCIPRIANOS SRLdissolvedDENTI ANISOARA SRLdissolvedELECTROSANITOM SRLdissolvedEVENTS MANAGER SRLdissolvedFALCONIS STAR SRLdissolvedGRIMAR TRADING SRLdissolvedIBEX SRLdissolvedIMOB EXPRES TRADE SRLactiveINTER ADA SRLdissolvedINTERNATIONAL MARKETING COMPANY SRLdissolvedLEOPOLD SRLdissolvedLEVIATAN MANAGEMENT SRLliquidationMARISOL SRLdissolvedMENUET SRLdissolvedM.G.M.PRODUCTION SRLactive

+22 more

People with significant control

2 people
NameRoleFromSource
POP MIHAELA VIRGINIAadministrator—ONRC registry
POP MIHAI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100