DOSSIERS / POP GLOBAL SPF TRADING SRL
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Company dossier

POP GLOBAL SPF TRADING SRL

ONRC · COMPANY · INCORPORATED 2023-02-24
KYBE ID: RO-J2023000258152 · J2023000258152 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POP GLOBAL SPF TRADING SRL
ro_onrc
J2023000258152
ro_onrc
active
ro_onrc
2023-02-24
ro_onrc
ALEXANDRU IOAN CUZA 22, Municipiul Moreni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOGA ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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