DOSSIERS / POLI TEX SRL
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Company dossier

POLI TEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-06
KYBE ID: RO-J1997000757223 · J1997000757223 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POLI TEX SRL
ro_onrc
J1997000757223
ro_onrc
active
ro_onrc
1997-06-06
ro_onrc
707420 Sat Ruginoasa, Comuna Ruginoasa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ADRIAN & COSMIN SRLactiveAGAPI GH. MIHAI PFactiveAPOSTOL GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveATOMEI FLORIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveATOMEI I. FLORIN AFactiveAXINIA CONSTANTIN-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINIA MARIUS AFactiveBALCAN MIHAI AFactiveBERARIU ELENA ÎNTREPRINDERE FAMILIALĂactiveBERARIU V. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBETON CONSTRUCT SRLactiveBIOFLOR JR SRLactiveBOGDY TRANS SRLactiveBRENDI COMPANY SRLactiveBUZATU-I IOAN PFactiveCEZARA MOD SRLactiveCOMPANIA PUNEI SRLactiveCONDAC GHEORGHE AFactiveCOOPERATIVA DE CREDIT "24 IANUARIE" RUGINOASAactiveCOZMA BRINDUSA LUMINITA PFactive

+69 more

People with significant control

1 people
NameRoleFromSource
DOROFTEI CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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