DOSSIERS / DAN-POP TRADE SRL
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Company dossier

DAN-POP TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-02-28
KYBE ID: RO-J17_234_2013 · J17/234/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN-POP TRADE SRL
ro_onrc
J17/234/2013
ro_onrc
active
ro_onrc
2013-02-28
ro_onrc
LIEŞTI 690, 807180 Sat Lieşti, Comuna Lieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA DUMITRU-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100