DOSSIERS / GOREPOP IMPORT EXPORT SRL
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GOREPOP IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-08-04
KYBE ID: RO-J17_492_2000 · J17/492/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOREPOP IMPORT EXPORT SRL
ro_onrc
J17/492/2000
ro_onrc
active
ro_onrc
2000-08-04
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 GRIGOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100