DOSSIERS / PALOP GROUP SRL
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PALOP GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-10-19
KYBE ID: RO-J15_1107_2006 · J15/1107/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PALOP GROUP SRL
ro_onrc
J15/1107/2006
ro_onrc
active
ro_onrc
2006-10-19
ro_onrc
Calea BUCUREŞTI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A - A CONTAGRUP SRLactiveABY-STYLE SRLactiveAGRO CARDINAL SRLactiveALITTI GENERAL IMPEX SRLactiveALSEB SRLactiveANDRAVER SRLactiveARMEANU SRLactiveARTA NATURII SRLactiveASTI SRLactiveAUTO DIVERS SRLactiveBACVIS - COM SRLactiveBARBOIU I MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECOMI CONS SRLactiveBIAMARY SRLactiveBODYCRIS COM SRLactiveBROKLYN SRLactiveBUNBĂNAC ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveCĂTĂ IMPEX SRLactiveCHELSEA PROD SRLactiveCOAFOR LILI-ANA SRLactive

+104 more

People with significant control

3 people
NameRoleFromSource
OPREA DANadministrator—ONRC registry
C.I.P.I. BĂLAN MĂDĂLINlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100