DOSSIERS / POPA NICU SRL
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Company dossier

POPA NICU SRL

ONRC · COMPANY · INCORPORATED 1993-07-06
KYBE ID: RO-J15_1136_1993 · J15/1136/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPA NICU SRL
ro_onrc
J15/1136/1993
ro_onrc
active
ro_onrc
1993-07-06
ro_onrc
Com. POIANA, 121 Sat Poiana, Comuna Poiana, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BADEA ION AFactiveBADEA VIOREL AFactiveCOOP CONSUM POIANA OC2activeCRYBY-SERV-PROD-COM SRLactiveDELFI EXIM BUCURESTI SRL SUCURSALA POIANA DE SUSactiveDRAGUT GHEORGHITA AFactiveFITCOSCHI IOAN PFactiveGEORGI-GABI-TRANSIMPEX SRLactiveIANCU OCTAVIAN DORU AFactiveILIE VALERICA AFactiveIONITA LUMINITA MARIA PFactiveIONITA SILVIU AFactiveIONITA SILVIU AFactiveLAMBA ION AFactiveLAMBA VASILE AFactiveMANEA MARIN AFactiveMANEA NICOLAE AFactiveONION SRLactivePERSINARU DUMITRU DOREL PFactiveSERBAN FLORIAN PFactive

+9 more

People with significant control

1 people
NameRoleFromSource
POPESCU NICULAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100