DOSSIERS / IOS POL EXIM SRL
← SearchExport PDF
Company dossier

IOS POL EXIM SRL

ONRC · COMPANY · INCORPORATED 2004-12-24
KYBE ID: RO-J40_21878_2004 · J40/21878/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOS POL EXIM SRL
ro_onrc
J40/21878/2004
ro_onrc
active
ro_onrc
2004-12-24
ro_onrc
Sos. PANTELIMON 309, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACTIVIO BUSINESS GROUP SRLactiveBIG WORLD ROM 99 SRLactiveCREATON STUDIO SRLactiveDALI COM INTERMED AGENT DE ASIGURARE SRLactiveDON PEDRO COM SRL PIATRA NEAMT SUCURSALA BUCURESTIactiveDRAGMIO COM SRLactiveELOTON PRODIMPEX SRLactiveMIHAELA PAN SRLactiveMIHAILESCU MARIA PFactiveNEDELCU D.MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCA MONICA PFactiveSTANCIULESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIULESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTRUNGA VASILE PFactiveVALUM TRADING SRLactiveZAHARIA STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPESCU PAULadministrator—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