DOSSIERS / POLISTIL SRL
← SearchExport PDF
Company dossier

POLISTIL SRL

ONRC · COMPANY · INCORPORATED 2004-09-20
KYBE ID: RO-J18_614_2004 · J18/614/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POLISTIL SRL
ro_onrc
J18/614/2004
ro_onrc
dissolved
ro_onrc
2004-09-20
ro_onrc
1346 Sat Berceşti, Oraş Novaci, Gorj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FARINEL SRLShared registered address · 6 share thisNOVA-GYC SRLShared registered address · 6 share thisFELMONY TRANS SRLShared registered address · 6 share thisMITANOV TRANS SRLShared registered address · 6 share thisELNITAR SAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ŢARFULEA D. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100