DOSSIERS / POOLMARY SRL
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POOLMARY SRL

ONRC · COMPANY · INCORPORATED 1994-03-03
KYBE ID: RO-J40_3931_1994 · J40/3931/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POOLMARY SRL
ro_onrc
J40/3931/1994
ro_onrc
active
ro_onrc
1994-03-03
ro_onrc
Str. COZLA 3, 46382 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEL IMPEX 94 SRLactiveANTON - FLORI COM SRLactiveAZUR SRLactiveBMD IMPEX SRLactiveBRIHAC IMPEX SRLactiveCAROM SILVA IMPEX 2000 SRLactiveCOMCONPRESIMPEX KARINA SRLactiveCONSTRUCTII SERVICE IMPEX SRLactiveDH-PRODIMPEX SRLactiveELPIDA 1995 IMPEX SRLactiveFINCONTCONSULT SRLactiveFRATER IMPEX SRLactiveIVAN COMIMPEX SRLactiveKARTAL COMIMPEX SRLactiveMACOROM SRLactiveMARIACI IMPORT EXPORT SRLactiveMEJDI IMPEX SRLactiveMELANY - IMPEX 2000 SRLactiveMIRACOL GIMNASTIC SRLactiveROMADIM SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
ENACHE MARILENAadministrator—ONRC registry
MORARU PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100