DOSSIERS / POENITA SRL
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Company dossier

POENITA SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J22_3629_1994 · J22/3629/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POENITA SRL
ro_onrc
J22/3629/1994
ro_onrc
active
ro_onrc
1994-12-29
ro_onrc
707575 Sat Vânători, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIG VOX MARIS SRLactiveBIOFRUCT AGRO SRL-DactiveB.K.G. CONSTRUCŢII S.R.L.activeBUTACOM PREST SRLactiveBUTA M. CULIŢĂ PFactiveBUTA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTA P. LĂCRĂMIOARA ÎNTREPRINDERE FAMILIALĂactiveCHIHAIA GH. COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDANI-BAC SRLactiveDĂNILĂ V. ELENA-IULIEANA PFactiveGAVRILOAIA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGEO FOREST SRLactiveGRIVOLEA I. FĂNICĂ PFactiveHUNTER PET-VET S.R.L.activeICHIM IOAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ IOAN PFactiveMURARU FLORIN-GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveNECHIFOR MIHAI AFactivePOIANA TAPULUI SRLactivePOPA I. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
CII. HOTEA MARIA-LILYlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100