Key facts
dissolvedPOLIXENIA SRL
ro_onrc
J22/28/1995
ro_onrc
dissolved
ro_onrc
1995-01-23
ro_onrc
Str. CERNA 13, 700642 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
POLIXENIA SRL
RISK SCORE22LOW RISK
Companies at this address
27 totalARTEMIS ANDY SRLBUFI CONSULTING SRLCLEMATIS SRLCOMIALARM SRLCONGEN GRUP SRLCONMAR - 2000 SRLDAVIS IMPORT EXPORT SRLDIVERSE THINGS SRLFERARU MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂFRUNZĂ A. IONUŢ PFIDEAL SERVICES SRLITALIAN EDIL CONSTRUCT SRLIVAŞCU V.V. ION PERSOANĂ FIZICĂ AUTORIZATĂMACOVEI RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂMASTER FAN SRLMIHALACHE GEORGIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂMILENIUM CONSULTING SRLPABIDO INTERNATIONAL SRLPLĂCINTĂ D. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂPOPOVICI ELEONORA MARINA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARDAR CONSTANTIN | administrator | — | ONRC registry |
| CII APETREI MĂRIOARA | lichidator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 170 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARDAR CONSTANTIN (officer) matches PEP Constantin Mardare — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100