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Company dossier

POLOVRAGI SRL

ONRC · COMPANY · INCORPORATED 1996-12-24
KYBE ID: RO-J38_753_1996 · J38/753/1996 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePOLOVRAGI SRL

ro_onrc

RegistrationJ38/753/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-12-24

ro_onrc

Registered addressStr. LUCEAFARULUI 9, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

28 total

AMALINA SRLdissolved COMDIV SRLactive CRETU SRLdissolved CRISTESCU MIRCEA PFdissolved DACOINVEST SRLdissolved DARIDEN PREST SRLdissolved DICULESCU NICOLAE PFdissolved DONFOREST SRLdissolved DRAGOS SMEU AFdissolved ELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEAdissolved EUROSTAR 2000 TANASIE AFdissolved GENYAL EMMA & CO EXIM SRLdissolved GHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolved GHITA NICULINA AFdissolved ION ALEXANDRU SRLdissolved LEXACOSM SRLdissolved MADAN STAR SRLdissolved OLTOUR SRLdissolved PIPAN TRAIAN VALERIU PFdissolved POPESCU ALEXANDRINA PFdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

ALTOCH S.R.L.Shared officer / director · 4 share this COMETEX LOGISTIC S.R.L.Shared officer / director · 4 share this DIMARO TRANSPORT SRLShared officer / director · 4 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

Name	Role	From	Source
CHERANU ION COSMIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100