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Company dossier

POPIS-IND SRL

ONRC · COMPANY · INCORPORATED 1994-10-12
KYBE ID: RO-J06_731_1994 · J06/731/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePOPIS-IND SRL

ro_onrc

RegistrationJ06/731/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-10-12

ro_onrc

Registered addressStr. URSULUI 14, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

18 total

ALMO CONSULTING SRLdissolved BIT COMPUTERS SRLdissolved ELBIAFANNE SRLdissolved GEOPLAST TERM SRLdissolved INEL COMUNICATII SRLdissolved IRIS SRLdissolved LEGIONEX SRLdissolved PLANTEX SRLdissolved PROSOFT CALCULATOARE SRLactive PROTGUARD SRL BUCURESTI FILIALA BISTRITAdissolved REXTIL SAdissolved SOCIETATEA DE ASIGURARI SI REASIGURARI EUROASIG SA BUCURESTI SUCURSALA BISTRITAdissolved SOIMII SRLdissolved SPRINT SRLdissolved STIL PROIECT SAactive TRANS-FANABIAS SRLdissolved ZAMIR-EX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

CONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA SURDUCShared officer / director · 2 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
POP ISAI	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