DOSSIERS / B. POLA IMPORT EXPORT AND CONSULTING COMPANY S.R.L.
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B. POLA IMPORT EXPORT AND CONSULTING COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-22
KYBE ID: RO-J40_24987_2022 · J40/24987/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B. POLA IMPORT EXPORT AND CONSULTING COMPANY S.R.L.
ro_onrc
J40/24987/2022
ro_onrc
active
ro_onrc
2022-12-22
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 SRLactiveCOMPAGNIE 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.activePOLITIK GENERAL COMMERCE 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
MYLLER (MUELLER) FOTEINI (FOTINI)administrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100