DOSSIERS / POLEMIOS SRL
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Company dossier

POLEMIOS SRL

ONRC · COMPANY · INCORPORATED 2003-11-27
KYBE ID: RO-J2003000830280 · J2003000830280 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POLEMIOS SRL
ro_onrc
J2003000830280
ro_onrc
active
ro_onrc
2003-11-27
ro_onrc
Str. VĂILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEXANDRU COSTEL AFactiveALEXANDRU LUMINIŢA VENERA AFactiveALTEL INTERMED SRLactiveASADOTRIM SRLactiveASENTRA SRLactiveBARBU MARIA AFactiveBARBU MITU IULIAN AFactiveBESTIAL SRLactiveBONUS SRLactiveCIRSTEA MARIA LUMINITA AFactiveCÎRSTEA MARIN AFactiveCOMANGMAR SRLactiveCONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GABRIELA PFactiveCREDIT IMOB CONSULT SRLactiveDELTA PLUS SRLactiveDRAGNEL GRIGPOP SRLactiveDUTULESCU ELENA ÎNTREPRINDERE FAMILIALĂactiveELAGRIG SRLactiveELA GRUP COM SRLactive

+68 more

People with significant control

1 people
NameRoleFromSource
BUȚĂ VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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