DOSSIERS / POLE STAR AGREMENT SRL
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Company dossier

POLE STAR AGREMENT SRL

ONRC · COMPANY · INCORPORATED 2001-04-06
KYBE ID: RO-J13_987_2001 · J13/987/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POLE STAR AGREMENT SRL
ro_onrc
J13/987/2001
ro_onrc
active
ro_onrc
2001-04-06
ro_onrc
Str. UNIRII 114, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

66 ADAMI SRLactiveADELAIDE MODE SRLactiveALCRIS STAR'S SRLactiveALEXTIN GRUP SRLactiveALIS SRLactiveAMERICAN POWER SRLactiveANCOSIM COMP SRLactiveBABY CLUB SRLactiveBCI INTERMED CONSTRUCT SRLactiveBELAGRO INTERMED SRLactiveBETICRIS SRLactiveBRADEA C. MATEI PFactiveCALIN-DANI IMPEX SRLactiveCAMADE SHOOP SRLactiveCARAMAN I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASTELLA SRLactiveCIF PROD COM SRLactiveCLAUDIUS COMPANY SRLactiveCOMP PC SRLactiveCONI TRADING SRLactive

+63 more

People with significant control

1 people
NameRoleFromSource
HĂLMĂGEAN ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100