DOSSIERS / POPASUL LEBEDELOR SRL
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Company dossier

POPASUL LEBEDELOR SRL

ONRC · COMPANY · INCORPORATED 1991-06-25
KYBE ID: RO-J33_640_1991 · J33/640/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
POPASUL LEBEDELOR SRL
ro_onrc
J33/640/1991
ro_onrc
dissolved
ro_onrc
1991-06-25
ro_onrc
Com. DRAGUSENI FN, 5796 Sat Drăguşeni, Comuna Drăguşeni, Suceava
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IONESCU COROLA SNCShared officer / director · 3 share thisFONOSERV SRLShared officer / director · 3 share thisCOOPERATIVA DE CONSUM DRAGUSENIShared registered address · 4 share thisLENA-ALINA COM SRLShared registered address · 4 share thisROTARU SNCShared registered address · 4 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

1 people
NameRoleFromSource
IONESCU V.VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU V.VASILE (officer) matches PEP Vasile Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100