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Company dossier

POLYDROM EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-09-06
KYBE ID: RO-J40_7503_1995 · J40/7503/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePOLYDROM EXIM SRL

ro_onrc

RegistrationJ40/7503/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-09-06

ro_onrc

Registered addressCalea VICTORIEI 224, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

16 total

ATC PROFESSIONAL TRAINING SRLdissolved BRD - GROUPE SOCIETE GENERALE SA BUCURESTI SUCURSALA VICTORIAdissolved COMSTAR ROMANIA SRLdissolved EASTEUROGREEN SERVICES SRLactive ESER-EMPEDOS JOINT VENTURE ANKARA - Sucursala Bucurestidissolved ESER INSAAT ROMANIA SRLdissolved EUROITNET CONSULTING SRLdissolved MARCO POLO SERV SRLdissolved ROMAX FINANCE & INVESTMENT SRLactive ROMAX MANAGEMENT & CONSULTING SRLdissolved ROM-HANDCRAFT SRLdissolved ROTTA - ICECOOP SAinactive SERVICE EXPRESS SERVICES SRLdissolved SIEMENS S.P.A. ITALIA - SUCURSALA BUCURESTI - ROMANIAdissolved TDB CONSULTANTA FINANCIARA SRLinactive

Connections

2 links

Shared operator — likely the same administrator

BAKSA SRLShared officer / director · 3 share this ECOPAN SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DRAGAN CORINA LUCIA	administrator	—	ONRC registry
ENACHE GRIGORE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100