DOSSIERS / POPESCU II SNC
← SearchExport PDF
Partnership dossier

POPESCU II SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-01
KYBE ID: RO-J28_541_1992 · J28/541/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPESCU II SNC
ro_onrc
J28/541/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
Str. ARCULUI 13 A, 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 CRISTIAN- VICENŢIUadministrator—ONRC registry
POPESCU MANUELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100