DOSSIERS / L & M POPOAEA SRL
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Company dossier

L & M POPOAEA SRL

ONRC · COMPANY · INCORPORATED 1995-04-19
KYBE ID: RO-J22_564_1995 · J22/564/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L & M POPOAEA SRL
ro_onrc
J22/564/1995
ro_onrc
dissolved
ro_onrc
1995-04-19
ro_onrc
Str. CEFERISTILOR 14, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
L & M POPOAEA IMPEX SRLShared registered address · 3 share thisMAXIMO IMPEX SRLShared registered address · 3 share thisMOLDSTAR COM SRLShared officer / director · 8 share thisASTRID IMPEX SRLShared officer / director · 8 share thisUTIL TRANS SRLShared officer / director · 8 share thisNIVAS DISTRIBUTIE SAShared officer / director · 8 share thisAS PATRICIENI SRLShared officer / director · 8 share thisMC 3 MARIANA SAShared officer / director · 8 share thisALIMENTARA 72 AGT SAShared officer / director · 8 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

2 people
NameRoleFromSource
SC AS PRACTICIENI SRLadministrator judiciar—ONRC registry
MIHAESCU DAN OVIDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100