DOSSIERS / ANIMARK POPA S.R.L.
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Company dossier

ANIMARK POPA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-27
KYBE ID: RO-J36_118_2020 · J36/118/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANIMARK POPA S.R.L.
ro_onrc
J36/118/2020
ro_onrc
dissolved
ro_onrc
2020-02-27
ro_onrc
TINERETULUI 26, 827080 Sat Greci, Comuna Greci, Tulcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ELOTECH SRLShared officer / director · 6 share thisANIAUR SRLShared officer / director · 6 share thisLUCKY STAR SRLShared officer / director · 6 share thisM.A.R. COM SERV 95 SRLShared officer / director · 6 share thisPICVAD IMPEX SRLShared 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

1 people
NameRoleFromSource
POPA ANICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100