DOSSIERS / POL-CONSULT SRL
← SearchExport PDF
Company dossier

POL-CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-06-07
KYBE ID: RO-J2004001049048 · J2004001049048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
POL-CONSULT SRL
ro_onrc
J2004001049048
ro_onrc
inactive
ro_onrc
2004-06-07
ro_onrc
ANA IPĂTESCU 38, Municipiul Bacău, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ACL EXPERT CONTAB S.R.L.Shared officer / director · 9 share thisBOBO LUBOHAR SRLShared officer / director · 9 share thisGAMA CONSULT SRLShared officer / director · 9 share thisREAL IMOB PREST SRLShared officer / director · 9 share thisCONSALP SRLShared officer / director · 9 share thisBEFASTAPP S.R.L.Shared officer / director · 9 share thisNON RETINERI SRLShared officer / director · 9 share thisCOMPANIA REGIONALĂ DE APĂ BACĂU SAShared officer / director · 9 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
POPOVICI LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100