DOSSIERS / POLITIK GENERAL COMMERCE S.R.L.
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Company dossier

POLITIK GENERAL COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-05
KYBE ID: RO-J40_18672_2023 · J40/18672/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POLITIK GENERAL COMMERCE S.R.L.
ro_onrc
J40/18672/2023
ro_onrc
active
ro_onrc
2023-10-05
ro_onrc
DOROBANŢILOR 239, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUTO CLICK ROM SRLactiveBAOBAB INVESTMENTS LIMITED SRLactiveB. POLA IMPORT EXPORT AND CONSULTING COMPANY S.R.L.activeCOMPAGNIE FRUITIÈRE ROMANIA S.R.L.activeCORNEA & CO EXPERT SRLactiveDREAM COMPANY S.R.L.activeENGLISH HOME SRLactiveEPIKENTRON HOLDING SRLactiveFALCON CORPORATION SRLactiveHOCHTIEF DEVELOPMENT ROMANIA SRLactiveHOLBINA - TREI BIBANI SRLactiveHOLISTIC HORIZONS S.R.L.activeLIMASSOL ESTATES SRLactiveMLU Europe B.V. Amsterdam Sucursala BucurestiactiveOSTEON FIRST HEALTH S.R.L.activePOSEIDON YACHT PAINTING S.R.L.activeSEED CAPITAL MANAGEMENT SRLactiveSOLEK PROJECT BROWN SRLactiveSOLEK PROJECT MANGENTA SRLactiveTGS ROMANIA ACCOUNTING & TAX SERVICES S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
POLITIKOS PANAGIOTISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100