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Company dossier

POLMAR CARMANIS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-23
KYBE ID: RO-J7_116_2018 · J7/116/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePOLMAR CARMANIS TRANS S.R.L.

ro_onrc

RegistrationJ7/116/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-23

ro_onrc

Registered address1 DECEMBRIE 6, 715300 Loc. Săveni, Oraş Săveni, Botoşani

ro_onrc

Companies at this address

2 total

ATĂNĂSOAIE MARIANA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

3 links

Shared operator — likely the same administrator

ATĂNĂSOAIE MARIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share this M&C CONTEXPERT FISCAL SRLShared officer / director · 3 share this M&C CONTEXPERT FISCAL 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

1 people

Name	Role	From	Source
ATĂNĂSOAIE MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100