DOSSIERS / POIANA ESTATE S.R.L.
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POIANA ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-08
KYBE ID: RO-J17_248_2024 · J17/248/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POIANA ESTATE S.R.L.
ro_onrc
J17/248/2024
ro_onrc
active
ro_onrc
2024-02-08
ro_onrc
BASARABIEI 140, 800294 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFTENE G. CAMELIA-MIHAELA PFAactiveASCEND YOU SOLUTION SRLactiveAUTO SCENT HAVEN S.R.L.activeCARPE VITAM SRLactiveCG DUNAREA MEDIA SRLactiveCLAUDIU PAUSAN S.R.L.activeCLEANROOM HOUSE ALEXANDRU S.R.L.activeCOŞNIŢĂ MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTANDACHE NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUGAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO-CLIMA SRLactiveFARMAPLANT I.N.C. SRLactiveFRANK THOM SPEDITION SRLactiveFRANK T LOGISTIK SRLactiveGOIDESCU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveHAPPY PERIODENT S.R.L.activeHUŞTIU AIDA-GABRIELA PFAactiveMARIN MARIUS-TIBERIU PFAactiveMARSIOAN GRUP FARM SRLactiveMDC BUSINESS CONSULTING SOLUTIONS SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
GURĂU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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