DOSSIERS / POPESCU-ETA SNC
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Partnership dossier

POPESCU-ETA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-10
KYBE ID: RO-J28_378_1992 · J28/378/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPESCU-ETA SNC
ro_onrc
J28/378/1992
ro_onrc
active
ro_onrc
1992-03-10
ro_onrc
Str. T.VLADIMIRESCU 163 bis, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU D. MARINadministrator—ONRC registry
POPESCU GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100