DOSSIERS / POLAR TRADING DISTRIBUTION SRL
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POLAR TRADING DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2013-03-06
KYBE ID: RO-J2013002951401 · J2013002951401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLAR TRADING DISTRIBUTION SRL
ro_onrc
J2013002951401
ro_onrc
active
ro_onrc
2013-03-06
ro_onrc
BARAJUL ARGEŞ 41A, 14121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMA INTERIOR CONCEPT SRLactiveAVINTI EXPERT S.R.L.activeCIMITIRUL PRIVAT DR. TABEREI SRLactiveCONECT REAL ESTATE SRLactiveDACOMO ONE S.R.L.activeGHOA NETWORK S.R.L.activeGUTTMAN ZOHAR P.F.AactiveHORLACI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTELIGENT ACTIV SYSTEM SRLactiveIS EVENT DESIGN & MANAGEMENT SRLactiveLINCARU MARYNA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGISTIC FOR EVENTS SRLactiveMAM FASHION & LINGERIE S.R.L.activeMANDARIN BLUE SRLactiveMARIA GREEN SRLactiveNA BUSINESS PRO S.R.L.activeNA BUSINESS PRO S.R.L.activeNA EXECUTIVE COACH S.R.L.activeNA TRAINING PRO S.R.L.activeNORD AREA SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
PERIAN ALEXANDRU-SABINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100