DOSSIERS / POLKA IMPORT-EXPORT DISTRIB SRL
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POLKA IMPORT-EXPORT DISTRIB SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J29_296_2014 · J29/296/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
POLKA IMPORT-EXPORT DISTRIB SRL
ro_onrc
J29/296/2014
ro_onrc
dissolved
ro_onrc
2014-02-27
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

449 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8IT DATA PATTERNS S.R.L.activeAARON MEIROSU SOLUTIONS S.R.L.dissolvedABANUX STREETTRANS S.R.L.activeABANUX TRANSPORT S.R.L.activeABART CREATIV S.R.L.dissolvedAB&C VISON S.R.L.liquidationABISERV GENERAL COM S.R.L.dissolvedABOELIAS ANVELOPE S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.dissolvedACE TERAS BULDO S.R.L.liquidationACOPER MONTAJ SERVCON S.R.L.activeADAMO DRONE SOLUTIONS S.R.L.liquidationADONAI CENTER S.R.L.dissolvedADRIAN SOUND S.R.L.dissolvedADSOR TRADE ENTERPRISE S.R.L.activeADVANS CONS CONSULTING S.R.L.dissolvedADWIZ MARKETING S.R.L.activeAEGIS STEEL CONSTRUCT S.R.L.activeAEROSPACE TRADING UG S.R.L.activeAGL AZUR BATIMENT S.R.L.active

+429 more

People with significant control

1 people
NameRoleFromSource
SWIACIK ARTUR JANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100