DOSSIERS / POPOVTRANS EXPRESS S.R.L.
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POPOVTRANS EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-14
KYBE ID: RO-J2025034012003 · J2025034012003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPOVTRANS EXPRESS S.R.L.
ro_onrc
J2025034012003
ro_onrc
active
ro_onrc
2025-05-14
ro_onrc
Ştefan cel Mare 114, Sat Muntenii de Jos, Comuna Muntenii de Jos, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPOVICI LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100