KYBE — See who's really behind any company

Company dossier

POSKAT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-23
KYBE ID: RO-J5_295_2019 · J5/295/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePOSKAT S.R.L.

ro_onrc

RegistrationJ5/295/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-23

ro_onrc

Registered addressVIIŞOARA 188, 417625 Sat Viişoara, Comuna Viişoara, Bihor

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MICULAS-COM SRLShared officer / director · 5 share this WALSIF SRLShared officer / director · 5 share this KATAPAN FARM S.R.L.Shared officer / director · 5 share this MINOCA SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
NAGY ECATERINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100