DOSSIERS / POLET IMMO SRL
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Company dossier

POLET IMMO SRL

ONRC · COMPANY · INCORPORATED 2004-03-09
KYBE ID: RO-J22_469_2004 · J22/469/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POLET IMMO SRL
ro_onrc
J22/469/2004
ro_onrc
active
ro_onrc
2004-03-09
ro_onrc
P-ta UNIRII 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRLactiveCENTRUL EUROPEAN PENTRU DEZVOLTAREA RESURSELOR UMANE SRLactiveCOM LO.CO SRLactiveCONDOR TOTAL COM SRLactiveCRISTI-VALY SRLactiveCUTIA MUZICALA SRLactiveDARO COMPANY SRLactiveELYTIS TOP SRLactiveEVEYULIA SRLactiveFEDRA STYLE SRLactiveHAZARD COM SAactiveLOGHIN O. CORNELIU I. PFactiveMALIDELA SRLactiveMOBIHEL DISTRIBUTION SRLactivePOLET QUALITY TOOLS SRLactivePRICODENT SRLactivePROFESIONALA ALPHA SRLactiveQWAVE SRLactiveSAGITARIUS COMPANY SRLactiveSEVEN HILLS TRAVEL SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
GHIBU DANA MIHAELAadministrator—ONRC registry
RODAFIS IPURLlichidator—ONRC registry
DOBRI FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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