DOSSIERS / DANIFELPOP SRL
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Company dossier

DANIFELPOP SRL

ONRC · COMPANY · INCORPORATED 2001-07-03
KYBE ID: RO-J17_439_2001 · J17/439/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIFELPOP SRL
ro_onrc
J17/439/2001
ro_onrc
active
ro_onrc
2001-07-03
ro_onrc
Com. TUDOR VLADIMIRESCU, 6230 Sat Tudor Vladimirescu, Comuna Tudor Vladimirescu, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA NICUSOR-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100