DOSSIERS / DOREL & MARIAN POPESCU SNC
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Partnership dossier

DOREL & MARIAN POPESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-07-02
KYBE ID: RO-J16_2089_1993 · J16/2089/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOREL & MARIAN POPESCU SNC
ro_onrc
J16/2089/1993
ro_onrc
active
ro_onrc
1993-07-02
ro_onrc
Com. IŞALNIŢA, 1126 Sat Isalniţa, Comuna Isalniţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADAX PROD SRLactiveADENDO TRANS SRLactiveAGROMEC ISALNITA SAactiveALIVAIS IMPEX SRLactiveALVIS IMPEX SRLactiveA SI B IMPEX SRLactiveATRACTIV COM SRLactiveAXIDOR EXIM SRLactiveBADEA MARIUS-STEFAN AFactiveBIGISCOM SRLactiveCHIURINA COM SRLactiveCIARIA COM SRLactiveCOM TRATTORIA SRLactiveCOSFIR IMPEX SRLactiveDERAN COMIMPEX SRLactiveEISANAT COM SRLactiveFACIL SERV SRLactiveFALIMENT ALCOM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA ISALNITAactiveFINISAJ CONSTRUCT SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
POPESCU CORNELIAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100