DOSSIERS / POP INTERNAŢIONAL SRL
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Company dossier

POP INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J30_734_2003 · J30/734/2003 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
POP INTERNAŢIONAL SRL
ro_onrc
J30/734/2003
ro_onrc
liquidation
ro_onrc
2003-09-03
ro_onrc
Str. G. BACOVIA 39, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
B.F.H. - RENOVIEREN GmbHShared officer / director · 6 share thisGEO SKILL S.R.L.Shared officer / director · 6 share thisTRANSFORM KONZEPT GROUP SRLShared officer / director · 6 share thisD.R.I. Construct GmbHShared officer / director · 6 share thisPop Transform GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
POP BOGDAN-MARIANadministrator—ONRC registry
POP GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
In liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100