DOSSIERS / A. POPESCU IMPEX SRL
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Company dossier

A. POPESCU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J18_1911_1994 · J18/1911/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A. POPESCU IMPEX SRL
ro_onrc
J18/1911/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Str. GRIVIŢEI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
POPESCU ADRIANadministrator—ONRC registry
DĂNESCU ION CABINET INDIVIDUAL DE PRACTICIAN ÎN INSOLVENŢĂadministrator judiciar—ONRC registry
DĂNESCU ION CABINET INDIVIDUAL DE INSOLVENŢĂlichidator judiciar—ONRC registry
DĂNESCU IONreprezentant al persoanei juridice—ONRC registry
SOMNEA MARIA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100