DOSSIERS / POP & POP COMIMPEX SRL
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POP & POP COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-11-17
KYBE ID: RO-J02_1960_2004 · J02/1960/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POP & POP COMIMPEX SRL
ro_onrc
J02/1960/2004
ro_onrc
active
ro_onrc
2004-11-17
ro_onrc
Str. MĂGUREI 19, 2825 Loc. Sebiş, Oraş Sebiş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP EMANUELadministrator—ONRC registry
POP MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100