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Company dossier

POVINATUR SERV SRL

ONRC · COMPANY · INCORPORATED 2010-06-23
KYBE ID: RO-J39_262_2010 · J39/262/2010 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePOVINATUR SERV SRL

ro_onrc

RegistrationJ39/262/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-06-23

ro_onrc

Registered address627385 Sat Urecheşti, Comuna Urecheşti, Vrancea

ro_onrc

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINEL SRLdissolved AGRO CRISTICOM SRLactive AGRO INVEST SRLdissolved AGROMEC URECHESTI SAactive AGROSERVICE SRLdissolved ALBINITA COM SRLdissolved ALEDIS COMPANY SRLactive ANICOLOAE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO ALCOST SRLdissolved AUTOMOBILE M&C SRLdissolved AVRAMTEX COTTON SRLdissolved BABOI LILIANA PFdissolved BABOIU MITICA PERSOANA FIZICAdissolved BĂDICĂ FLORICĂ ÎNTREPRINDERE FAMILIALĂdissolved BĂJENARU ZOICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLOSU I.VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU STEFAN SI GIGICA "PRIMAX COM" AFdissolved BÎCU MARICEL PERSOANĂ FIZICĂ AUTORIZATĂinactive BÎRLĂ MIRCEA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive BOG - TINSERV SRLliquidation

+152 more

Connections

1 link

Shared operator — likely the same administrator

AGROMEC URECHESTI SAShared officer / director · 2 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

2 people

Name	Role	From	Source
POPESCU AURELIAN OCTAVIAN	administrator	—	ONRC registry
CII LAZAR MIHAELA	administrator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100