DOSSIERS / POPECI UTILAJ GREU SA
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Company dossier

POPECI UTILAJ GREU SA

ONRC · COMPANY · INCORPORATED 1991-02-20
KYBE ID: RO-J1991000049164 · J1991000049164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPECI UTILAJ GREU SA
ro_onrc
J1991000049164
ro_onrc
active
ro_onrc
1991-02-20
ro_onrc
Str. TEHNICII 1, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NASTA NICOLAEadministrator—ONRC registry
POPECI CONSTANTINadministrator—ONRC registry
SCOBIOALĂ MIHAILadministrator—ONRC registry
POPA IOANAdirector general unic—ONRC registry
DINCA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NASTA NICOLAE (officer) matches PEP Nicolae Nasta — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100