DOSSIERS / POP EVENTS SRL
← SearchExport PDF
Company dossier

POP EVENTS SRL

ONRC · COMPANY · INCORPORATED 2015-04-14
KYBE ID: RO-J2015004548407 · J2015004548407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POP EVENTS SRL
ro_onrc
J2015004548407
ro_onrc
active
ro_onrc
2015-04-14
ro_onrc
Constantin Brâncoveanu 118, 41455 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRU MONTAJ CONSTRUCT SRLactiveALEXDREAM IMPEX S.R.L.activeALUPOAIE IOANA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO ALEX REMY SRLactiveBÎŞCEANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBLOOMING SUN S.R.L.activeBOTEZATU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZAN MARIAN - DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOVEANU MANUEL-CAROL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC CRISTINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŢU GEANINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLACU DIANA ÎNTREPRINDERE INDIVIDUALĂactiveCLAU & NICO PREST SRLactiveCLEANTECH PRO S.R.L.activeCLEAR BARBER S.R.L.activeDAVID GOOD FOOD SRLactiveDESTOIA FACILITY S.R.L.activeDORNESCU ELENA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU MARINICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRIC ALPIN DM S.R.L.active

+25 more

People with significant control

2 people
NameRoleFromSource
DUMITRU RAREŞ-ANDREIadministrator—ONRC registry
PRUNESCU SORIN-FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100