KYBE — See who's really behind any company

Partnership dossier

SIMONA POPESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-13
KYBE ID: RO-J28_26_1993 · J28/26/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSIMONA POPESCU SNC

ro_onrc

RegistrationJ28/26/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-13

ro_onrc

Registered addressIntr. MUZEULUI 2, 235200 Municipiul Caracal, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNASTELL SRLdissolved BAIDAC MIRELA-ŞTEFANIA PFdissolved BELEA FLOREA AFdissolved BUZATU ALIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CERNEA EUGEN AFdissolved COM FAMILUMI SRLdissolved DANICA IMPORT EXPORT SRLdissolved IONESCU A. EUGEN ÎNTREPRINDERE INDIVIDUALĂdissolved NEATU TUDOREL AFdissolved PRESCOM SRLdissolved PRESTERMAX LTD SRLdissolved STANCU-VARZARU SNCdissolved STAR-WEN 2006 SRLdissolved VALENTINO IONI SRLdissolved

People with significant control

4 people

Name	Role	From	Source
POPESCU C. SIMONA	administrator	—	ONRC registry
POPESCU M. MIRCEA	administrator	—	ONRC registry
INSOLVENŢA 2007 SPRL	lichidator	—	ONRC registry
STOICA BOGDAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUSEN POPESCU SNC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100