DOSSIERS / POPA & GHILE SNC
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Partnership dossier

POPA & GHILE SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-20
KYBE ID: RO-J12_4155_1991 · J12/4155/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPA & GHILE SNC
ro_onrc
J12/4155/1991
ro_onrc
active
ro_onrc
1991-12-20
ro_onrc
Str. BUCEGI 15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEC DANIEL PFactiveBODIS ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIXIA DENT SRLactiveCRINA & DAN SRLactiveD G B TRI STAR SRLactiveDOSTANZA PRODCOMIMPEX SRLactiveELECTRIC ELIAN SERV SRLactiveELMAHDI IMPEX SRLactiveERE BUSSINES SRLactiveMORAR P RAZVAN GRATIAN PFactiveMORAR RAZVAN GRATIAN PFactiveOMNIPROD SOCIETATE COMERCIALA DE DESFACERE SRLactivePSYCON SRLactiveRMF INSTAL SRLactiveSPRING AC SRLactiveSUNMIVA PRODCOM SRLactiveTERMATIC PROD SRLactiveTOPAN AUGUSTIN PFactive

People with significant control

2 people
NameRoleFromSource
GHILE VIRGINIAadministrator—ONRC registry
POPA IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100