DOSSIERS / DUO-POPA-COM SRL
← SearchExport PDF
Company dossier

DUO-POPA-COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-14
KYBE ID: RO-J15_1814_1992 · J15/1814/1992 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUO-POPA-COM SRL
ro_onrc
J15/1814/1992
ro_onrc
active
ro_onrc
1992-09-14
ro_onrc
Com. LUCIENI, 247 Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDREEV MARIA AFactiveANDREI GEORGETA AFactiveANDREI PANTILIMON EZECHIL PFactiveBADEA MARIUS AFactiveBALASA MANUELA AFactiveBARBU STELICA AFactiveBARMIHON SERV SRLactiveBOBOC FLORICA AFactiveCARSTEA ILIE AFactiveCOBIANU IONEL IONUT AFactiveCOMAN FLORIN PFactiveCONMAR CIP SRLactiveCOOP DE CONSUM LUCIENI OC2activeDIN NELU AFactiveDINU GHEORGHE AF "GABRIEL COM"activeDRAGNEA ELENA AFactiveEMYFELIX PRODCOM SRLactiveENACHE IOANA AFactiveENACHE ION PFactiveETALON PROD COM SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
DOBRE PETRICA VICTORadministrator—ONRC registry
POPA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

POPA CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100