DOSSIERS / SUPER INSTAL POPESCU SRL
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SUPER INSTAL POPESCU SRL

ONRC · COMPANY · INCORPORATED 2006-06-29
KYBE ID: RO-J03_1099_2006 · J03/1099/2006 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SUPER INSTAL POPESCU SRL
ro_onrc
J03/1099/2006
ro_onrc
active
ro_onrc
2006-06-29
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

609 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 ZILE IMAGE SRLactiveABAGIU GHEORGHIŢA PFactiveABL COMERCIAL DEFT IMPACT SRLactiveACCENDO SRLactiveACCESIBIL COMPANION SRLactiveADELA SRLactiveADIPET PROD. COMMERCE SRLactiveAD JUST PUBLIROM SRLactiveADVANTIX-NEXT SRLactiveADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCactiveAIDA PFactiveAIR ENTERPRISES STARS SRLactiveALCASUMIRBAN SRLactiveALDIRAMA PRODCOM SRLactiveALESIO GROUP SRLactiveALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFactiveALEX-CAM SRLactiveALEX GEORGIY COMPANY SRLactive

+589 more

People with significant control

2 people
NameRoleFromSource
POPESCU GHEORGHEadministrator—ONRC registry
POPESCU ŞTEFANadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GHEORGHE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100