DOSSIERS / POLET KING IMPEX SRL
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Company dossier

POLET KING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-03
KYBE ID: RO-J25_709_1995 · J25/709/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
POLET KING IMPEX SRL
ro_onrc
J25/709/1995
ro_onrc
dissolved
ro_onrc
1995-11-03
ro_onrc
Str. CALOMFIRESCU 197, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MARIOLAUR MINIMARKET S.R.L.Shared officer / director · 3 share thisPIRCA 2003 SRLShared officer / director · 3 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTIShared officer / director · 5 share thisPROXIROM FREESIMPEX SRLShared officer / director · 5 share thisSCOTTI SRLShared officer / director · 5 share thisMIHART COMANDDOR IMPEX SRLShared officer / director · 5 share thisSIANCOM SRLShared registered address · 8 share thisEXCLUSIV COM SRLShared registered address · 8 share thisPRO - FORMA SRLShared registered address · 8 share thisNEDELCU ION AFShared registered address · 8 share thisD.S.C. IMPEX SRLShared registered address · 8 share thisNECESAR COM SRLShared registered address · 8 share thisPOWER HIT INTERNATIONAL SRLShared registered address · 8 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

3 people
NameRoleFromSource
MIHART MARIANadministrator—ONRC registry
PIRCA IONadministrator—ONRC registry
TUDORACHE MARIA ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100