DOSSIERS / POPAS TRANSILVANIA SRL
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Company dossier

POPAS TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 2000-05-30
KYBE ID: RO-J11_157_2000 · J11/157/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POPAS TRANSILVANIA SRL
ro_onrc
J11/157/2000
ro_onrc
dissolved
ro_onrc
2000-05-30
ro_onrc
391, 327260 Sat Marga, Comuna Marga, Caraş-Severin
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
OP-MARMURA TRANS SRLShared officer / director · 6 share thisOLATA ENTERPRISES LIMITEDShared officer / director · 6 share thisEUNMOD SRLShared officer / director · 6 share thisKStar Setdesign OHGShared officer / director · 6 share thisKStar Setdesign OHGShared 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
ONICA PETRUadministrator—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