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Company dossier

POPAS LA VASILE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-21
KYBE ID: RO-J23_1921_2022 · J23/1921/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePOPAS LA VASILE S.R.L.

ro_onrc

RegistrationJ23/1921/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-03-21

ro_onrc

Registered addressVERII 7A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AAR SOFTWARE SOLUTIONS S.R.L.active ABC REAL ESTATE S.R.L.dissolved ALAINA MEDICAL S.R.L.active ALPHA LAUNDRY S.R.L.active AMON AMO S.R.L.active ANYNO PLAST S.R.L.active CHEAP TRIPS S.R.L.dissolved CHICUŞ V.E. PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONDOSERV ADMINISTRATIV S.R.L.active GAGEANU CONSULTING AND ADVISORY S.R.L.liquidation GETT DESIGN WORKS S.R.L.active GHIȚĂ C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MATTONIA COM S.R.L.active PĂTRĂȘCAN OVIDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRĂȘCAN ROBOTICS S.R.L.active PLADORIUM S.R.L.active PRO INGENIO SMART S.R.L.active RĂDOI ANDREEA-ALEXANDRA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂinactive RICHARD LEGAL TRAD S.R.L.active ŞTEFAN L. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people

Name	Role	From	Source
VASILE IONUŢ-MIHAIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100