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Company dossier

AGRO POPOVSCHI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J29_1056_2020 · J29/1056/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRO POPOVSCHI S.R.L.

ro_onrc

RegistrationJ29/1056/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-07-01

ro_onrc

Registered addressToporaşilor 7, 107058 Sat Româneşti, Comuna Bărcăneşti, Prahova

ro_onrc

Companies at this address

5 total

BOBO AMC LOGITRANS S.R.L.dissolved DENADY TRAKS S.R.L.active JAMAICA INTERNATIONAL S.R.L.active JAMAICA LOGITRANS S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

JAMAICA INTERNATIONAL S.R.L.Shared registered address · 5 share this BOBO AMC LOGITRANS S.R.L.Shared registered address · 5 share this JAMAICA LOGITRANS S.R.L.Shared registered address · 5 share this DENADY TRAKS S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
JUST INSOLV SPRL	administrator judiciar provizoriu	—	ONRC registry
VIA INSOLV SPRL	lichidator judiciar provizoriu	—	ONRC registry
IOANA OPRESCU	reprezentant al persoanei juridice	—	ONRC registry
VOICU ELENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100