DOSSIERS / POLUS COMPANY SRL
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Company dossier

POLUS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-07-05
KYBE ID: RO-J37_457_2007 · J37/457/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLUS COMPANY SRL
ro_onrc
J37/457/2007
ro_onrc
active
ro_onrc
2007-07-05
ro_onrc
Str. VASILE ALECSANDRI, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
COSANDO SRLactiveCOZMEI C-TIN AFactiveEURODONNA SRLactiveGĂBUREAC N. AFactiveGIMIANDRA SRLactiveHOSLEG SRLactiveISAILĂ MARCEL PERSOANA FIZICA AUTORIZATAactiveLEFTER CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePANAINTE L. ÎNTREPRINDERE FAMILIALĂactiveRAICU C. AFactiveRODYTRANS SRLactiveTERATIME SRLactiveTOFĂNEL NECULAI ÎNTREPRINDERE FAMILIALĂactiveTUDOSĂ VALENTIN ÎNTREPRINDERE FAMILIALĂactiveVALTI TEX SRLactiveZALARU MIHAI ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

3 people
NameRoleFromSource
CROITORU NICOLAEadministrator—ONRC registry
LEGAL MENTOR GRUP SPRLlichidator judiciar—ONRC registry
VÎNTU-MOISĂ IOSIF-LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100