DOSSIERS / POLITIP SRL
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Company dossier

POLITIP SRL

ONRC · COMPANY · INCORPORATED 2001-09-12
KYBE ID: RO-J18_234_2001 · J18/234/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLITIP SRL
ro_onrc
J18/234/2001
ro_onrc
active
ro_onrc
2001-09-12
ro_onrc
Str. PRIETENIEI, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA J. PAVELadministrator—ONRC registry
TIŞTERE I. MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100