DOSSIERS / MARIDORA POP TRADING SRL
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Company dossier

MARIDORA POP TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J28_761_2017 · J28/761/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIDORA POP TRADING SRL
ro_onrc
J28/761/2017
ro_onrc
active
ro_onrc
2017-06-19
ro_onrc
OITUZ 8, 230102 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU FLORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100