DOSSIERS / POPAS PRIVIGHETOAREA SRL
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POPAS PRIVIGHETOAREA SRL

ONRC · COMPANY · INCORPORATED 1994-04-20
KYBE ID: RO-J17_1095_1994 · J17/1095/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
POPAS PRIVIGHETOAREA SRL
ro_onrc
J17/1095/1994
ro_onrc
dissolved
ro_onrc
1994-04-20
ro_onrc
6344 Sat Priponeşti, Comuna Priponeşti, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EMYMĂRUCA SRLShared officer / director · 2 share thisALINA MIRCEA CURELARU SNCShared registered address · 4 share thisPINCOSIL SRLShared registered address · 4 share thisBIOMAT DESIGN SRLShared registered address · 4 share thisRACMARA SRLShared officer / director · 7 share thisPOPAS PRIVIGHETOAREA SRL GALATI FILIALA TUTOVAShared officer / director · 7 share thisCONTIM CONSULT SRLShared officer / director · 7 share thisBIOMAT DESIGN SRLShared officer / director · 7 share thisMAAT GRUP IT SRLShared officer / director · 7 share thisNET - SYSTEM SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TIMOFTE ADRIANadministrator—ONRC registry
TIMOFTE EMILIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POPAS PRIVIGHETOAREA SRL GALATI FILIALA TUTOVA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100