DOSSIERS / POULETTE TRADING SRL
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Company dossier

POULETTE TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-09-27
KYBE ID: RO-J40_22734_1993 · J40/22734/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POULETTE TRADING SRL
ro_onrc
J40/22734/1993
ro_onrc
active
ro_onrc
1993-09-27
ro_onrc
Sos. PANTELIMON 126, 021643 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE PAULAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100