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Company dossier

POPA ONE LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-13
KYBE ID: RO-J2025033546004 · J2025033546004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePOPA ONE LOGISTIC S.R.L.

ro_onrc

RegistrationJ2025033546004

ro_onrc

Statusactive

ro_onrc

Incorporated2025-05-13

ro_onrc

Registered addressPANTELIMON 237, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

23 total

ADONYS ECO FERRUM S.R.L.dissolved ALVOS MEDICAL SRLactive AMETIST PET S.R.L.dissolved BAMBOO CLIMA S.R.L.active CLIMA INVEST DEVELOPMENT S.R.L.active CLIMA PRO PCH S.R.L.active COLLECT BUSINESS S.R.L.active COLLECT JUNIOR S.R.L.active DINAMIC DAILY EVENTS S.R.L.active EASY DELIVERY TRANS SRLdissolved EVERYONE FASHION S.R.L.active GTA FULL TRANS S.R.L.active H&H BEAUTY FEMME S.R.L.active INGENIOUS PROJECT S.R.L.active KOMODO SERVICES S.R.L.active MAGIC ZEN ANIMA SRLactive MY EURESIA TOOLS S.R.L.active RTI FAST DELIVERY S.R.L.active SENZORIAL FOOD SRLdissolved SIMPLEX LKW S.R.L.active

+3 more

Connections

1 link

Shared operator — likely the same administrator

TRUE EXOR GATE S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
POPA IONUȚ-VLĂDUȚ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100