DOSSIERS / TEHNICA POPAN SRL
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Company dossier

TEHNICA POPAN SRL

ONRC · COMPANY · INCORPORATED 2017-05-16
KYBE ID: RO-J24_774_2017 · J24/774/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TEHNICA POPAN SRL
ro_onrc
J24/774/2017
ro_onrc
active
ro_onrc
2017-05-16
ro_onrc
BUCUREŞTI 57, 430012 Municipiul Baia Mare, Maramureş
ro_onrc

People with significant control

1 people
NameRoleFromSource
POPAN VASILEadministrator—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