DOSSIERS / POPESCU 121 PRESTCONT SCS
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Partnership dossier

POPESCU 121 PRESTCONT SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-12-19
KYBE ID: RO-J05_2920_1992 · J05/2920/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
POPESCU 121 PRESTCONT SCS
ro_onrc
J05/2920/1992
ro_onrc
dissolved
ro_onrc
1992-12-19
ro_onrc
B-dul DACIA 99, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BASIL TRANS COM SRLShared registered address · 5 share thisINSERCO & COMPANY TRADE SRLShared registered address · 5 share thisPANTIS CALIN ARON PFShared registered address · 5 share thisQUASI MOD SRLShared registered address · 5 share thisPARC ŞTIINŢIFIC ŞI TEHNOLOGIC BIHOR S.R.L.Shared officer / director · 6 share thisJOLINEL IMPORT EXPORT SRLShared officer / director · 6 share thisTRANSILVANIA IMAGISTICA S.A.Shared officer / director · 6 share thisSPITALUL PELICAN CLUJ SAShared officer / director · 6 share thisREPOEXPERT SRLShared officer / director · 6 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
NameRoleFromSource
POPESCU VERONICA RENATEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100