Key facts
dissolvedPOLARCOM SRL
ro_onrc
J27/310/1994
ro_onrc
dissolved
ro_onrc
1994-02-21
ro_onrc
5668 Comuna Ceahlău, Neamţ
ro_onrc
Company dossier
POLARCOM SRL
RISK SCORE22LOW RISK
Companies at this address
38 totalAFRASINEI FANICA AFAIONESEI FORTE COM SNCAIONESEI VASILE AFBEZEM IOAN ÎNTREPRINDERE FAMILIALĂBRADCOMP CEAHLAU DURAU SRLBUSUIOC DOREL AFCHIRILA CONSTANTIN AFCHIRITA IONEL PFCIUCĂNEL ŞUBEA MIHAELA AFCIUCANEL VASILE AFCIUCANU DUMITRU AFCIUCANU FLORIN AFCLUB CREATIV NATURIST PRICISERV SRLCOJOC MIHAI PFCOROAMA DUMITRU AFCURCA VASILE AFDORUT SILVORELA SNCERIMPEX INTERNATIONAL SRLGAINA GEORGETA AFGHINCULOV IGORI PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. UNGUREANU CEZAR | lichidator | — | ONRC registry |
| UNGUREANU CEZAR | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100