DOSSIERS / POEDE IMPEX COMPANY SRL
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Company dossier

POEDE IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-01-18
KYBE ID: RO-J37_31_2007 · J37/31/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POEDE IMPEX COMPANY SRL
ro_onrc
J37/31/2007
ro_onrc
dissolved
ro_onrc
2007-01-18
ro_onrc
Str. VETERAN TURCANU 19, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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 (POEDEIMPEX COMPANY SRL · dissolved · name-sim 0.81) — 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