DOSSIERS / POPINSTAL CONSTRUCT SRL
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Company dossier

POPINSTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-02-04
KYBE ID: RO-J12_232_2009 · J12/232/2009 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPINSTAL CONSTRUCT SRL
ro_onrc
J12/232/2009
ro_onrc
active
ro_onrc
2009-02-04
ro_onrc
MUREŞULUI 40, 400598 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP ANDREEA RODICAadministrator—ONRC registry
POP IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100