DOSSIERS / POP ANABAB TRANS S.R.L.
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POP ANABAB TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-01-14
KYBE ID: RO-J2015000018157 · J2015000018157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
POP ANABAB TRANS S.R.L.
ro_onrc
J2015000018157
ro_onrc
active
ro_onrc
2015-01-14
ro_onrc
345, Sat Bărbuleţu, Comuna Bărbuleţu, Dâmboviţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
POPESCU GRAŢIELA GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisPROSPER POP SRLShared officer / director · 9 share thisINEDIT SHOP P&H S.R.L.Shared officer / director · 9 share thisSTART INFRASPACE S.R.L.Shared officer / director · 9 share thisPAMBRI & CO S.R.L.Shared officer / director · 9 share thisLA IONUT IMPEX SRLShared officer / director · 9 share thisPOPULUS CONSULTING S.R.L.Shared officer / director · 9 share thisSARY COM TRANS SRLShared officer / director · 9 share thisEDINBURGH CAZARE 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 GHEORGHIȚĂadministrator—ONRC registry
POPESCU GRAŢIELA- GHEORGHIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100