DOSSIERS / POPA SI PERIANU SNC
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Partnership dossier

POPA SI PERIANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-02
KYBE ID: RO-J09_763_1991 · J09/763/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POPA SI PERIANU SNC
ro_onrc
J09/763/1991
ro_onrc
dissolved
ro_onrc
1991-09-02
ro_onrc
6094 Sat Cireşu, Comuna Cireşu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC CIRESU SAdissolvedASOCIATSUIN SAdissolvedBALABAN COM SRLliquidationBALKAN COM SRLdissolvedBOGVAL COM SRLdissolvedCALINOIU AFdissolvedCOMAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDALUCO PROD IMPEX SRLinactiveDURET CONSTANTA CATALINA PFdissolvedGESORA SRLdissolvedGIUGIUC ANETA ANTOANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORNEA IONEL ÎNTREPRINDERE FAMILIALĂdissolvedLACTBOG SRLactiveMANEA SERGIU PFdissolvedMATEI BALABAN AFdissolvedMIVEROD SRLdissolvedMONTROM SERV SRLdissolvedPERIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPALEX COM SRLactiveRAPAILA SANDEL ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PERIANU S.DIONISIEadministrator—ONRC registry
POPA GH.VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100