DOSSIERS / POLISHOR SRL
← SearchExport PDF
Company dossier

POLISHOR SRL

ONRC · COMPANY · INCORPORATED 2007-11-27
KYBE ID: RO-J22_3336_2007 · J22/3336/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLISHOR SRL
ro_onrc
J22/3336/2007
ro_onrc
dissolved
ro_onrc
2007-11-27
ro_onrc
707190 Sat Erbiceni, Comuna Erbiceni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AB HOMES INVEST S.R.L.activeABUNEI ANDREI-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveABUNEI MIHAI AFdissolvedABUNEI M. MARCEL PFdissolvedABUNEI M. MIHAI AFdissolvedABUNEI V. PARASCHIVA AFdissolvedADSERV TELECOM SRLdissolvedAGRO POMIN S.R.L.activeANCUTA ELENA AFdissolvedANCUŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedANCUŢA SRLdissolvedANDRONACHE DOINA PFdissolvedAPOSTOL DUMITRU-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedARAP N. RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveASC CONDUR CONSTRUCT S.R.L.liquidationASULTANEI S. VASILE ÎNTREPRINDERE FAMILIALĂactiveAXINTE DANIELA AFdissolvedBÎNZARI VEACESLAV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIROUL DE ARHITECTURA PENTRU OAMENI FERICITI S.R.L.activeBIRZU CAMELIA AFdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
FÂNARU ELENA GEORGIANAadministrator—ONRC registry
CII ODOBESCU LAURENŢIAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100