DOSSIERS / POPASUL LUI STEFAN VODA SRL
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Company dossier

POPASUL LUI STEFAN VODA SRL

ONRC · COMPANY · INCORPORATED 1994-11-15
KYBE ID: RO-J04_1768_1994 · J04/1768/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POPASUL LUI STEFAN VODA SRL
ro_onrc
J04/1768/1994
ro_onrc
dissolved
ro_onrc
1994-11-15
ro_onrc
607690 Sat Zemeş, Comuna Zemeş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALOMA TRADING SRLdissolvedANDREI GH. GENICA PFdissolvedANI-LILI COM SRLdissolvedANIMEX-92 SRLdissolvedANTHONY AUTOTRANS SRLdissolvedATEVAS EXPERT SRLdissolvedAVAGERS SRLactiveBASTON I. IONEL PFdissolvedBUDI MIXTCOM SRLdissolvedCAMEXIM SRLdissolvedCERNAT N. FLORIN VALENTIN PFdissolvedCOMANESCU E. LILIOARA PFdissolvedCOMAN I.V. IOAN PFdissolvedCOM-SUZANA SRLdissolvedDÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDÂRLĂU GH. NECULAI PFdissolvedEDUARDO CONSTRUCT SRLdissolvedESTIM-COM SRLdissolvedFILINTEX SRLdissolvedGEDON SRLdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ILIE VASILEadministrator—ONRC registry
ILIE VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100