DOSSIERS / POPTAN PROD SRL
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Company dossier

POPTAN PROD SRL

ONRC · COMPANY · INCORPORATED 2003-03-27
KYBE ID: RO-J12_828_2003 · J12/828/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POPTAN PROD SRL
ro_onrc
J12/828/2003
ro_onrc
dissolved
ro_onrc
2003-03-27
ro_onrc
Str. TULCEA 25, 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
POP AURELadministrator—ONRC registry
TANTAU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100