KYBE — See who's really behind any company

Company dossier

POTAISSA SRL

ONRC · COMPANY · INCORPORATED 1993-07-27
KYBE ID: RO-J35_3010_1993 · J35/3010/1993 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePOTAISSA SRL

ro_onrc

RegistrationJ35/3010/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-07-27

ro_onrc

Registered addressStr. REPUBLICII, 1953 Loc. Jimbolia, Oraş Jimbolia, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABRAHAM INTERCOIFFEUR SRLactive ADAMI-MIHALI SRLactive ADRIAN'S SRLactive AXINTE GHEORGHE PFactive BENDRUC CONSTRUCT SRLactive BOHROM SRLactive BUZIAN COMPANY SRLactive CAMI-CIOBI-DOINA SRLactive CORADY SRLactive FRATILA DANIEL-CRISTINEL PFactive IMPORT-EXPORT NANDO & ALEX SRLactive JURCA SI GRINDEAN SRLactive LUCKY FUN SRLactive NASTASOI CAMELIA PFactive OLARU LIVIA PFactive R & A BLUE ON LINE SRLactive RESOURCES SRLactive TABLE STELIAN PFactive

People with significant control

1 people

Name	Role	From	Source
MOLDOVAN GELU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100