DOSSIERS / POLIOROX SRL
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POLIOROX SRL

ONRC · COMPANY · INCORPORATED 1996-06-26
KYBE ID: RO-J17_1052_1996 · J17/1052/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLIOROX SRL
ro_onrc
J17/1052/1996
ro_onrc
active
ro_onrc
1996-06-26
ro_onrc
Str. LUCEAFARULUI, 6280 Loc. Bereşti, Oraş Bereşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONTI IOANAadministrator—ONRC registry
DUMITRESCU DANIELAlichidator—ONRC registry
FENIKS MD S.P.P.I.lichidator judiciar—ONRC registry
DUMITRESCU MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100