DOSSIERS / GRUPPO PAPOTTO SRL
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Company dossier

GRUPPO PAPOTTO SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J22_1770_2008 · J22/1770/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRUPPO PAPOTTO SRL
ro_onrc
J22/1770/2008
ro_onrc
dissolved
ro_onrc
2008-06-05
ro_onrc
Str. ROMAN VODĂ 12, 700583 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ARCADIA CONSULTING SRLdissolvedBOTEZ IONUŢ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASANOVA COMPANY SRLdissolvedCLAMA TEHNIC SRLactiveEUROINVEST PARTNER SRLdissolvedFLOREA P. ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEROB MEDIA SRLdissolvedLESPIZANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂinactiveMOCANU ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedNUADA SRLinactiveRO - EOLIAN SRLdissolvedSHOW 4 YOU SRLactiveTOMIS CONSULTING SRLinactiveVÂRNĂ OANA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
C.I.P.I. MORARU LAURA CLAUDIAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100