DOSSIERS / POTOCAR SRL
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Company dossier

POTOCAR SRL

ONRC · COMPANY · INCORPORATED 2003-04-03
KYBE ID: RO-J27_493_2003 · J27/493/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
POTOCAR SRL
ro_onrc
J27/493/2003
ro_onrc
inactive
ro_onrc
2003-04-03
ro_onrc
5628 Sat Almaş, Comuna Gîrcina, Neamţ
ro_onrc

Companies at this address

21 total
BINDILA COSMA PETRU AFdissolvedBIRLADEANU MARIA AFdissolvedCIPRO GEOCON SRLinactiveCOZMA TRANSPACO SNCdissolvedFLAMINGO DANCE SRLactiveFORESTIERA CHIRILA MIHUT SNCdissolvedHULUBA CONSTANTIN FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJARDAN GROUP SRLdissolvedKREATOR SRLdissolvedLARISA SRLdissolvedMIGAL STIL SRLdissolvedORGHIDAN GIMPO SNCdissolvedPOTOLINCA NICOLAIE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactivePRODFIN SRLdissolvedPROMIXAL SRLinactiveROMAFER CONSTRUCT SRLdissolvedSTELACOR SRLdissolvedTUDORPROD SRLdissolvedVALODYS COMPANY SRLdissolvedZITRANS SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
POTOLINCA N. NICOLAIE GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100