KYBE — See who's really behind any company

Company dossier

POLIMEDICA STAR SRL

ONRC · COMPANY · INCORPORATED 2016-01-08
KYBE ID: RO-J1_14_2016 · J1/14/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePOLIMEDICA STAR SRL

ro_onrc

RegistrationJ1/14/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-08

ro_onrc

Registered addressTRANSILVANIEI 20, Municipiul Alba Iulia, Alba

ro_onrc

Companies at this address

15 total

ARNOS GROVE SRLdissolved C&D TROKENBAU TEAM S.R.L.active CIBU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIBU LIVIA "TRAIAN" ÎNTREPRINDERE INDIVIDUALĂdissolved COCKFOSTERS SRLactive DSQUARED SRLactive KIRSCHNER ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAER COSMIN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MORAR C. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂDURE IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive PAPU RIDE S.R.L.active RARSOR PERFORMANCE S.R.L.active VOICILĂ SAMUEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ZĂGREAN ANA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

3 links

Shared operator — likely the same administrator

DANI IMPEX 1100 SRLShared officer / director · 4 share this AMETI PARTS S.R.L.Shared officer / director · 4 share this SERVICII FUNERARE GIURGIULUI SRLShared officer / director · 4 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

Name	Role	From	Source
PARASCHIV EMILIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100