DOSSIERS / POEDEIMPEX COMPANY SRL
← SearchExport PDF
Company dossier

POEDEIMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-09-12
KYBE ID: RO-J37_341_1996 · J37/341/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POEDEIMPEX COMPANY SRL
ro_onrc
J37/341/1996
ro_onrc
dissolved
ro_onrc
1996-09-12
ro_onrc
Str. VETERAN TURCANU 19, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POEDE GHEORGHEadministrator—ONRC registry
POEDE GHEORGHE CATALINadministrator—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 0.81) — 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