DOSSIERS / POLET QUALITY TOOLS SRL
← SearchExport PDF
Company dossier

POLET QUALITY TOOLS SRL

ONRC · COMPANY · INCORPORATED 2004-03-12
KYBE ID: RO-J22_521_2004 · J22/521/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLET QUALITY TOOLS SRL
ro_onrc
J22/521/2004
ro_onrc
dissolved
ro_onrc
2004-03-12
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) SRLdissolvedCENTRUL EUROPEAN PENTRU DEZVOLTAREA RESURSELOR UMANE SRLactiveCOM LO.CO SRLdissolvedCONDOR TOTAL COM SRLdissolvedCRISTI-VALY SRLdissolvedCUTIA MUZICALA SRLdissolvedDARO COMPANY SRLdissolvedELYTIS TOP SRLdissolvedEVEYULIA SRLactiveFEDRA STYLE SRLdissolvedHAZARD COM SAdissolvedLOGHIN O. CORNELIU I. PFdissolvedMALIDELA SRLdissolvedMOBIHEL DISTRIBUTION SRLdissolvedPOLET IMMO SRLdissolvedPRICODENT SRLdissolvedPROFESIONALA ALPHA SRLactiveQWAVE SRLdissolvedSAGITARIUS COMPANY SRLdissolvedSEVEN HILLS TRAVEL SRLdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
DE CONINCK JO J.A.administrator—ONRC registry
GHIBU DANA MIHAELAadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100