DOSSIERS / POPAS RADU SNC
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Partnership dossier

POPAS RADU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-06
KYBE ID: RO-J16_542_1992 · J16/542/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
POPAS RADU SNC
ro_onrc
J16/542/1992
ro_onrc
active
ro_onrc
1992-02-06
ro_onrc
Com. ŢUGLUI, 1165 Sat Tuglui, Comuna Tuglui, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RADU CONSTANTINadministrator—ONRC registry
RADU FLORICAadministrator—ONRC registry
ACTIV MANAGEMENT LICHIDARE RECUPERARE CREANTE IPURLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100