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Company dossier

POPA HOME INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-19
KYBE ID: RO-J12_5140_2022 · J12/5140/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePOPA HOME INVEST S.R.L.

ro_onrc

RegistrationJ12/5140/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-19

ro_onrc

Registered addressTIMOTEI CIPARIU 11, 400191 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARHITECTURA 4U SRLactive ATELIER MAJESTIQUE S.R.L.active BAVE GEM S.R.L.active BIROU A4U SRLactive DANDOS BYGG AS S.R.L.active DANIEL RUS PROIECT S.R.L.active DAVOS PROJECT S.R.L.active DOMINUS CONDIO S.R.L.active EILAND ADMINISTRATION S.R.L.active GROTEMARKT S.R.L.active ISITECH ROMANIA S.R.L.active KORT RIJK S.R.L.active LIZAR IMOBILIARE S.R.L.active MAJESTIQUE POWER S.R.L.active MARKERKE S.R.L.active MARKTPLEIN S.R.L.active OXYGEN DESIGN PLUS S.R.L.active PADWEG MANAGEMENT S.R.L.active PĂVĂLOIU ALEXANDRA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive REFER SHOES SERVIZI S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
POPA FLORIN AUREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100