DOSSIERS / POPHOUSE AGENCY S.R.L.
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POPHOUSE AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-28
KYBE ID: RO-J17_1968_2018 · J17/1968/2018 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
POPHOUSE AGENCY S.R.L.
ro_onrc
J17/1968/2018
ro_onrc
liquidation
ro_onrc
2018-12-28
ro_onrc
ŞTEFAN CEL MARE 224, 807080 Sat Corod, Comuna Corod, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GRAND CLAUD RESTORE28 SRLShared officer / director · 12 share thisMAX PET SRLShared officer / director · 12 share thisELLIAS COMPANY SRLShared officer / director · 12 share thisAIIVA MARKETING S.R.L.Shared officer / director · 12 share thisSCG-SMART CORPORATION GROUP SRLShared officer / director · 12 share thisTIBI IMPEX SRLShared officer / director · 12 share thisEVO MEDIA PRODUCTION SRLShared officer / director · 12 share thisBLOOM COMPANY SRLShared officer / director · 12 share thisSMART CORPORATION SRLShared officer / director · 12 share thisHERBAL HARMONY S.R.L.Shared officer / director · 12 share thisHAPPY MEDICAL S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
POPA MARIUS-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100