DOSSIERS / POSH G&I SRL
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Company dossier

POSH G&I SRL

ONRC · COMPANY · INCORPORATED 2005-06-22
KYBE ID: RO-J2005002351125 · J2005002351125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POSH G&I SRL
ro_onrc
J2005002351125
ro_onrc
active
ro_onrc
2005-06-22
ro_onrc
CIOBANULUI 6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSMA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100