DOSSIERS / POPESCU DAVI SNC
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Partnership dossier

POPESCU DAVI SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-26
KYBE ID: RO-J28_95_1993 · J28/95/1993 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POPESCU DAVI SNC
ro_onrc
J28/95/1993
ro_onrc
dissolved
ro_onrc
1993-01-26
ro_onrc
Str. CORNISEI 1, 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. DUMITRUadministrator—ONRC registry
ROGOJINARU GHEORGHITAadministrator—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 0.65) — 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