DOSSIERS / POPRICANI SOLAR SRL
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Company dossier

POPRICANI SOLAR SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J22_139_2013 · J22/139/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPRICANI SOLAR SRL
ro_onrc
J22/139/2013
ro_onrc
active
ro_onrc
2013-01-25
ro_onrc
707380 Sat Popricani, Comuna Popricani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALAŞEI IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveACT SMART PERSONAL S.R.L.activeADOMNIŢEI A. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveADVAS SRLactiveAGRICOLA POPRICANI SRLactiveAGROMEC POPRICANI SAactiveAHOY SERVICE S.R.L.activeALEXIANA ELECTRIC SRLactiveALIGNUM ATI S.R.L.activeALIMACS SRLactiveALLABOUTBUILDING SRLactiveAMBRONO ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANA BIOFIRE S.R.L.activeANDRIEŞ GH. IOAN PFactiveANGHEL M. IOAN PFactiveANGHEL SRLactiveA.P.R. AGRICOLA SRLactiveARGATU A. ALEXANDRU PFactiveAŞTEFĂNOAE NICOLAE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveA.T.C.I. ANTREPRIZA TRUST CONSTRUCTII INDUSTRIALE S.R.L.active

+153 more

People with significant control

2 people
NameRoleFromSource
FRÎNCU GEORGEadministrator—ONRC registry
C.I.I. RAȚIU ELISABETAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100