DOSSIERS / POPION FORESTPAN SRL
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Company dossier

POPION FORESTPAN SRL

ONRC · COMPANY · INCORPORATED 2013-03-12
KYBE ID: RO-J27_145_2013 · J27/145/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPION FORESTPAN SRL
ro_onrc
J27/145/2013
ro_onrc
active
ro_onrc
2013-03-12
ro_onrc
255, 617157 Sat Negreşti, Comuna Negreşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANŢIRU IONELadministrator—ONRC registry
POPESCU VASILE-ADRIANadministrator—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