DOSSIERS / POPA'S CENTRAL SRL
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POPA'S CENTRAL SRL

ONRC · COMPANY · INCORPORATED 2024-04-16
KYBE ID: RO-J2024008016401 · J2024008016401 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
POPA'S CENTRAL SRL
ro_onrc
J2024008016401
ro_onrc
active
ro_onrc
2024-04-16
ro_onrc
ION MIHALACHE 339, 11188 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
ASPRIŢOIU S.R. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAZDI TREND S.R.L.activeBEAU SOURIRE CLINIQUE SRLactiveBONTE CAMELIA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRUL STOMATOLOGIC DOCTOR ZAMFIR SRLactiveCOSTEA E. ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELPICRIS STUDIO SRLdissolvedEMILY STEEL S.R.L.activeEU NOMOS SRLactiveFIDELORIS S.R.L.activeHULTAN SYSTEMS SRLliquidationIPSUM MEDIA SRLactiveIVALDI PETRO GRUP SRLactiveMAYAVET SRLactiveM&C CONTEXPERT FISCAL SRLactiveMENTORISSIMA4YOU S.R.L.activeMIHAI ANDREEA-VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMMC SERVAUTO MOTORS S.R.L.activeRB 4WR S.R.L.dissolvedŞOINEANU EUGEN-PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
DAŞKIRAN NICOLIŢA - MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POPA'S CENTRAL S.R.L. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100