DOSSIERS / POSIDON SRL
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Company dossier

POSIDON SRL

ONRC · COMPANY · INCORPORATED 1992-10-26
KYBE ID: RO-J35_4002_1992 · J35/4002/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POSIDON SRL
ro_onrc
J35/4002/1992
ro_onrc
dissolved
ro_onrc
1992-10-26
ro_onrc
160/A, Sat Voiteg, Comuna Voiteg, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LA BOBUL DE AUR S.R.L.Shared officer / director · 7 share thisG&G LA TARKO SRLShared officer / director · 7 share thisNICU BOBU ŞI ASOCIAŢII S.R.L.Shared officer / director · 7 share thisUSIDAGI SRLShared officer / director · 7 share thisB.D.U. FOREST S.R.L.Shared officer / director · 7 share thisKANDY-NEGROS 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

2 people
NameRoleFromSource
UŞURELU GABRIELA FLORICAadministrator—ONRC registry
UŞURELU GHEORGHEadministrator—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