DOSSIERS / POLITEX SRL
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Company dossier

POLITEX SRL

ONRC · COMPANY · INCORPORATED 1991-07-25
KYBE ID: RO-J27_1045_1991 · J27/1045/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLITEX SRL
ro_onrc
J27/1045/1991
ro_onrc
active
ro_onrc
1991-07-25
ro_onrc
5680 Sat Timişeşti, Comuna Timişeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOMPA MILUŢA ÎNTREPRINDERE INDIVIDUALĂactiveCAMIUS COM SRLactiveCĂRĂMIDĂ IONEL PFactiveDĂNĂILĂ VICA PFactiveDOLLY SERV SRLactiveDUMBRAVA SAactiveGEANGU LUCIAN VALENTIN PFactiveGIANGU MIHAI AFactiveLESLIE SRLactiveMARKO HARI SRLactiveNEVERO SRLactiveOZER KERESTEA SRLactivePADURET MIHAELA DANA AFactivePANDEL FLOAREA DIVERSE AFactivePANDEL STEFAN PFactivePAVĂL DORINA PFactivePOMUL VERDE PRODCOM SRLactivePRODEXIM SCP SRLactiveSILVERTA SRLactiveSOLOMON NECULAI AFactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOLDOVANU (CIUBOTARU) GR. MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100