DOSSIERS / POPOTAM PRODUCTIONS S.R.L.
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POPOTAM PRODUCTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-11
KYBE ID: RO-J35_2489_2019 · J35/2489/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
POPOTAM PRODUCTIONS S.R.L.
ro_onrc
J35/2489/2019
ro_onrc
dissolved
ro_onrc
2019-06-11
ro_onrc
LOICHIŢĂ VASILE 1-3, Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.A. LUXURY FASHION SRLdissolvedADROS SRLdissolvedALISEA SRLactiveATG CREATIVE VISUALS & GRAPHICS S.R.L.inactiveBANAT TIPO S.R.L.dissolvedBCF BUR BUILDING S.R.L.activeBM ART MANAGEMENT SRLactiveBOTĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBOVIJOHN AGRO S.R.L.activeCAD CONCEPT PRO SRLdissolvedCAINELLI LUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMINUL DE BATRANI MARIA MADALINA S.R.L.dissolvedCĂRĂBAȘ MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCERES BY RGD SRLactiveCO.DE 6964 COMUNICAZIONE SRLdissolvedCONS TOPAZE SRLactiveCOVERS SYSTEMS S.R.L.dissolvedCREȚU DARIE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDD 2015 R.E. SRLdissolvedELITE SOFT LAB S.R.L.active

+50 more

Connections

11 links
Shared operator — likely the same administrator
WORKLINE PEOPLE S.R.L.Shared officer / director · 12 share thisROMBOIS 2000 SRLShared officer / director · 12 share thisCM BAW ESTRICE S.R.L.Shared officer / director · 12 share thisMANUMAR COMSERV SRLShared officer / director · 12 share thisDEDA VLADY SRLShared officer / director · 12 share thisDAVIMAR PROD COM SRLShared officer / director · 12 share thisFANTINIRO BEST AGRICULTURE S.R.L.Shared officer / director · 12 share thisAgent de Asigurare "SEBCOS GRUP" Societate cu RăspundereLimitatăShared officer / director · 12 share thisADACOST DEN SPEDITION S.R.L.Shared officer / director · 12 share thisPOPOTAM PRODUCTIONS S.R.L.Shared officer / director · 12 share thisMANUMAR DESIGN SRLShared officer / director · 12 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
MARIAN COSTINadministrator—ONRC registry
NISTOR MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100