DOSSIERS / POPA ARHITECTURAL S.R.L.
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POPA ARHITECTURAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-26
KYBE ID: RO-J2019001088205 · J2019001088205 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPA ARHITECTURAL S.R.L.
ro_onrc
J2019001088205
ro_onrc
active
ro_onrc
2019-06-26
ro_onrc
Libertății, Loc. Aninoasa, Oraş Aninoasa, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA MARICELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA MARICEL (officer) matches PEP Maricel Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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