DOSSIERS / POPA MODES SNC
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Partnership dossier

POPA MODES SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-27
KYBE ID: RO-J12_3335_1992 · J12/3335/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPA MODES SNC
ro_onrc
J12/3335/1992
ro_onrc
active
ro_onrc
1992-07-27
ro_onrc
Str. MEHEDINTI 6, 3400 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
POPA DANIELA CARMENadministrator—ONRC registry
POPA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100