DOSSIERS / POPA STAN LOGISTIC SRL
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Company dossier

POPA STAN LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-11-21
KYBE ID: RO-J2013000654285 · J2013000654285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPA STAN LOGISTIC SRL
ro_onrc
J2013000654285
ro_onrc
active
ro_onrc
2013-11-21
ro_onrc
PETRE PANDREA 8A, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA STANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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