DOSSIERS / POPESCU DUNIPS SNC
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Partnership dossier

POPESCU DUNIPS SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-04
KYBE ID: RO-J27_257_1993 · J27/257/1993 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
POPESCU DUNIPS SNC
ro_onrc
J27/257/1993
ro_onrc
dissolved
ro_onrc
1993-02-04
ro_onrc
Str. MIORITEI 10, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DISCO BAR SELECT SRLShared registered address · 2 share thisINTERBROK SAShared officer / director · 7 share thisA.D.V. - ASIGURARI DE VIATA SAShared officer / director · 7 share thisALSANTEX SRLShared officer / director · 7 share thisHERMES SERV TRANS SRLShared officer / director · 7 share thisPOPESCU DAVI SNCShared officer / director · 7 share thisCOMPETITIVE SRLShared officer / director · 7 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
POPESCU D. DUMITRUadministrator—ONRC registry
STAMATE C. NELUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POPESCU D E SNC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

POPESCU D. DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100