DOSSIERS / POLI-RUMI SRL
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Company dossier

POLI-RUMI SRL

ONRC · COMPANY · INCORPORATED 2002-07-31
KYBE ID: RO-J33_393_2002 · J33/393/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POLI-RUMI SRL
ro_onrc
J33/393/2002
ro_onrc
dissolved
ro_onrc
2002-07-31
ro_onrc
Str. MĂRĂŞEŞTI 48 A, Municipiul Suceava, Suceava
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ELA CONSTRUCT SRLShared registered address · 5 share thisFOREST CUCU SRLShared registered address · 5 share thisMIRADI SRLShared registered address · 5 share thisBARARIU N. ANGELICA-LIDIA - PFShared registered address · 5 share thisTWINS STAR PLUS SRLShared officer / director · 7 share thisSIRCOM GRUP SRLShared officer / director · 7 share thisGLONAVI SRLShared officer / director · 7 share thisSILVIA CLAUDIU FAMILY SRLShared officer / director · 7 share thisARMADA SRLShared officer / director · 7 share thisDACHI STAR SRLShared officer / director · 7 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

1 people
NameRoleFromSource
SĂRARU DANIEL-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100