DOSSIERS / POPICU & MARIBO TRANS SRL
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Company dossier

POPICU & MARIBO TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-10-26
KYBE ID: RO-J13_2337_2012 · J13/2337/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPICU & MARIBO TRANS SRL
ro_onrc
J13/2337/2012
ro_onrc
active
ro_onrc
2012-10-26
ro_onrc
ALBINELOR 22, Sat Chirnogeni, Comuna Chirnogeni, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA ALEXANDRU BOGDANadministrator—ONRC registry
POPA RODICAadministrator—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