DOSSIERS / POFTY DISTRIBUTION SRL
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POFTY DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-07-13
KYBE ID: RO-J35_2284_2005 · J35/2284/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POFTY DISTRIBUTION SRL
ro_onrc
J35/2284/2005
ro_onrc
dissolved
ro_onrc
2005-07-13
ro_onrc
BARTOK BELA, Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA RAOULadministrator—ONRC registry
YESKIN MOSHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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