DOSSIERS / POEDE COMPANY S.R.L.
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Company dossier

POEDE COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-27
KYBE ID: RO-J37_241_2018 · J37/241/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
POEDE COMPANY S.R.L.
ro_onrc
J37/241/2018
ro_onrc
dissolved
ro_onrc
2018-03-27
ro_onrc
POIENEŞTI 143, 737415 Sat Poieneşti, Comuna Poieneşti, Vaslui
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HAPPY CARS WASH&SERVICE S.R.L.Shared registered address · 3 share thisPOEDE RODICA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisPOEDEIMPEX COMPANY SRLShared officer / director · 6 share thisVIASPA-IMPEX SRLShared officer / director · 6 share thisPOEDE IMPEX COMPANY SRLShared officer / director · 6 share thisHAPPY CARS WASH&SERVICE S.R.L.Shared officer / director · 6 share thisPOEDE CARS SERVICE S.R.L.Shared officer / director · 6 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
POEDE GHEORGHE-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POEDE IMPEX COMPANY SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100