DOSSIERS / POPESCU PROD-COM SNC
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Partnership dossier

POPESCU PROD-COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-01
KYBE ID: RO-J16_1893_1992 · J16/1893/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPESCU PROD-COM SNC
ro_onrc
J16/1893/1992
ro_onrc
active
ro_onrc
1992-06-01
ro_onrc
Com. GIURGIŢA, 1232 Sat Giurgiţa, Comuna Giurgiţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRIM IMPEX SRLactiveBARBU FLOREA AFactiveCALU ALB IMPEX SRLactiveCONMAR IMPEX SRLactiveDONOIU MARIA AFactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIURGITAactiveGAMANDI IMPEX SRLactiveGUESTA COM SRLactiveHOMBRE IMPEX SRLactiveIOVAN FLOREA AFactiveIOVAN-MIC EUGEN AFactiveLAV ALIN IMPEX SRLactiveMARLON COM SRLactiveMAROAN COMGEN SRLactivePOLMI PRODCOM SRLactiveRODU MARIN AFactiveSTERPU ELENA PFactiveTOMDALINA COM SRLactiveVATCOM SRLactiveVYMADOR COM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
POPESCU ELENAadministrator—ONRC registry
ELVER CONS S.R.L.lichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100