DOSSIERS / PROSPER POP SRL
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Company dossier

PROSPER POP SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J2005000061323 · J2005000061323 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PROSPER POP SRL
ro_onrc
J2005000061323
ro_onrc
active
ro_onrc
2005-01-19
ro_onrc
Str. SAŞILOR 9, 2417 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
POPESCU ION PFShared registered address · 2 share thisINEDIT SHOP P&H S.R.L.Shared officer / director · 9 share thisSARY COM TRANS SRLShared officer / director · 9 share thisPAMBRI & CO S.R.L.Shared officer / director · 9 share thisEDINBURGH CAZARE S.R.L.Shared officer / director · 9 share thisSTART INFRASPACE S.R.L.Shared officer / director · 9 share thisLA IONUT IMPEX SRLShared officer / director · 9 share thisPOP ANABAB TRANS S.R.L.Shared officer / director · 9 share thisPOPULUS CONSULTING S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
POPESCU GHEORGHIŢAadministrator—ONRC registry
POPESCU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

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