DOSSIERS / POPOTAM PRODUCTIONS S.R.L.
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POPOTAM PRODUCTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-25
KYBE ID: RO-J12_4054_2021 · J12/4054/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
POPOTAM PRODUCTIONS S.R.L.
ro_onrc
J12/4054/2021
ro_onrc
active
ro_onrc
2021-08-25
ro_onrc
Constantin Brâncuşi 128, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
LOW-RISE ARCHITECTURE S.R.L.Shared registered address · 6 share thisAVANTGARDE VIEW S.R.L.Shared registered address · 6 share thisREAL ESTATE & MANAGEMENT SOLUTIONS SRLShared registered address · 6 share thisREMS APARTMENTS SRLShared registered address · 6 share thisSTUDIO DOINOUĂ S.R.L.Shared registered address · 6 share thisDAVIMAR PROD COM SRLShared officer / director · 12 share thisPOPOTAM PRODUCTIONS S.R.L.Shared officer / director · 12 share thisCM BAW ESTRICE S.R.L.Shared officer / director · 12 share thisFANTINIRO BEST AGRICULTURE S.R.L.Shared officer / director · 12 share thisADACOST DEN SPEDITION S.R.L.Shared officer / director · 12 share thisDEDA VLADY SRLShared officer / director · 12 share thisROMBOIS 2000 SRLShared officer / director · 12 share thisAgent de Asigurare "SEBCOS GRUP" Societate cu RăspundereLimitatăShared officer / director · 12 share thisMANUMAR DESIGN SRLShared officer / director · 12 share thisWORKLINE PEOPLE S.R.L.Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J12_4054_2021/network.

People with significant control

2 people
NameRoleFromSource
MARIAN COSTINadministrator—ONRC registry
NISTOR MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POPOTAM PRODUCTIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100