DOSSIERS / POPA ROM PACO SNC
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Partnership dossier

POPA ROM PACO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-01
KYBE ID: RO-J27_1762_1992 · J27/1762/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POPA ROM PACO SNC
ro_onrc
J27/1762/1992
ro_onrc
dissolved
ro_onrc
1992-09-01
ro_onrc
Str. DIMITRIE LEONIDA 25, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CORIMPEX SRLShared officer / director · 2 share thisTATIANA COM SRLShared registered address · 5 share thisMONASIL COMIMPEX SRLShared registered address · 5 share thisALBEDO INVEST SRLShared registered address · 5 share thisGAVRAS PROD SRLShared registered address · 5 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
CORNEANU C. GHEORGHEadministrator—ONRC registry
POPA GH. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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