DOSSIERS / POPA DANI EXPEDITION S.R.L.
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POPA DANI EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J16_1634_2019 · J16/1634/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPA DANI EXPEDITION S.R.L.
ro_onrc
J16/1634/2019
ro_onrc
active
ro_onrc
2019-05-28
ro_onrc
CALEA SEVERINULUI 334, 207190 Sat Cetate, Comuna Cetate, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA IONEL-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100