DOSSIERS / POP INTERIOR DIZAIN S.R.L.
← SearchExport PDF
Company dossier

POP INTERIOR DIZAIN S.R.L.

ONRC · COMPANY · INCORPORATED 2015-05-29
KYBE ID: RO-J2015000845166 · J2015000845166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POP INTERIOR DIZAIN S.R.L.
ro_onrc
J2015000845166
ro_onrc
active
ro_onrc
2015-05-29
ro_onrc
OLTENIA 6, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
21 BEAUTY LOUNGE S.R.L.activeAUTOLUCATRANS S.R.L.activeCREATIV CAD SRLactiveDAFLODOR TRANS SRLactiveDAOS SRLactiveDIHTON SRLdissolvedGHERGHE ANDRA-ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedG.N.G. CONSTRUCT BET SRLdissolvedHR PROFILING SRL-DdissolvedIORDĂCHESCU SIMONA-VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedNICO - ALY FASHION S.R.L.activeOLTEANU PANDICA ÎNTREPRINDERE INDIVIDUALĂdissolvedOLTEANU T. GEORGETA ÎNTREPRINDERE INDIVIDUALĂdissolvedROYALLE DENTAL CARE S.R.L.activeSĂCEANU MARIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedYKU&MATY S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPESCU CONSTANTIN CĂTĂLINadministrator—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