DOSSIERS / POLLY DESIGN SRL
← SearchExport PDF
Company dossier

POLLY DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-02-15
KYBE ID: RO-J40_1427_2012 · J40/1427/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
POLLY DESIGN SRL
ro_onrc
J40/1427/2012
ro_onrc
active
ro_onrc
2012-02-15
ro_onrc
ŞTEFAN CEL MARE 16, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
RĂUŢU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisASTERIA ATELIER S.R.L.Shared registered address · 7 share thisREAL ESTATE PERSONAL ADVISOR S.R.L.Shared registered address · 7 share thisDUDĂU I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisUNGUREANU RADU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMEME CAPITAL S.R.L.Shared registered address · 7 share thisRAA CUSTOMS S.R.L.Shared officer / director · 11 share thisRO2BIZ ONLINE SOFTWARE SRLShared officer / director · 11 share thisEL-COM-AL IMPEX SRLShared officer / director · 11 share thisPROFI AIR CLEAN S.R.L.Shared officer / director · 11 share thisMARALEX SRLShared officer / director · 11 share thisLEMET MOB SRLShared officer / director · 11 share thisMILEVA IMPEX SRLShared officer / director · 11 share thisGOMIS SRLShared officer / director · 11 share thisNICDEM SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_1427_2012/network.

People with significant control

1 people
NameRoleFromSource
RIZEA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100