DOSSIERS / POPESCU SEL COM SNC
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Partnership dossier

POPESCU SEL COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-02
KYBE ID: RO-J16_2006_1992 · J16/2006/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPESCU SEL COM SNC
ro_onrc
J16/2006/1992
ro_onrc
active
ro_onrc
1992-06-02
ro_onrc
Cart. LĂPUŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

ACME GAMES-IND SRLactiveADNAMAR SRLactiveADSUM COM SRLactiveAGENA MAGGEN SRLactiveAGROSAV SRLactiveALA MITA COMEXIM SRLactiveALIANT COMMUNICATIONS SRLactiveALINADI SRLactiveALTRICOM SRLactiveALVADI COM SRLactiveAMARSOL SAactiveAMERICAN ERIE STAR CO SRLactiveAMERIS COMIMPEX SRLactiveANAMIO COM SRLactiveANDRALUCA CONS SRLactiveANDREEA COSTACHE SNCactiveANESIM COM SRLactiveANMIDA PROD COM SRLactiveANSBEM COM IMPEX SRLactiveARISTA COM SRLactive

+202 more

People with significant control

3 people
NameRoleFromSource
ŞELARU ECATERINAadministrator—ONRC registry
STĂNESCU POPESCU DUMITRAadministrator—ONRC registry
CII CAZACU DANIELAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100