KYBE — See who's really behind any company

Company dossier

POLICARP SRL

ONRC · COMPANY · INCORPORATED 1994-04-05
KYBE ID: RO-J22_905_1994 · J22/905/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePOLICARP SRL

ro_onrc

RegistrationJ22/905/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-05

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

14 total

ALPALUX CONSTRUCT SRLdissolved DANOVIN SRLdissolved DUMITRESCU VICTORIA AFdissolved EDY PREST SERV SRLdissolved EŞANU N. COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved FEMIDA SRLdissolved IOANA VY SRLdissolved MAHON SRLinactive MANDIŞ ITAL CONSTRUCT SRLdissolved SAMSON VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIMOTIL SRLliquidation TACIUC LUMINITA ÎNTREPRINDERE FAMILIALĂdissolved VITAL COM IMPEX 2000 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

HEAVY CONF SRLShared officer / director · 5 share this D.C. CONF PROD SRLShared officer / director · 5 share this DOLEANU COSTI CONSTRUCT S.R.L.Shared officer / director · 5 share this ASCOM SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
COPACI ADRIAN	administrator	—	ONRC registry
DOLEANU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100