DOSSIERS / DIX - POP COMPANY SRL
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Company dossier

DIX - POP COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J07_327_2009 · J07/327/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIX - POP COMPANY SRL
ro_onrc
J07/327/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
0717371 Sat Blândeşti, Comuna Blândeşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total
CILIBIU V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveENEA STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRINDEI DORIN BOTOSANI ÎNTREPRINDERE FAMILIALĂactiveGRINDEI ELENA ÎNTREPRINDERE FAMILIALĂactiveLIUTA SRLactiveLUCA M. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveMAXIM STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePLUGARU L. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTROISTEANU NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveVACARIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPA ALEXANDRU-BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100