DOSSIERS / BUCUR SI POPA SNC
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Partnership dossier

BUCUR SI POPA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-15
KYBE ID: RO-J38_1269_1991 · J38/1269/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCUR SI POPA SNC
ro_onrc
J38/1269/1991
ro_onrc
active
ro_onrc
1991-10-15
ro_onrc
Com. BALCESTI, Oraş Bălceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANYELLE SRLactiveASIROM SA FILIALA BALCESTIactiveBANCA DE CREDIT COOPERATIST - BANKCOOP SA FILIALA BALCESTIactiveCERBUL SRLactiveCODRUTA-PAUN ION SNCactiveCONASET SAactiveCONMET-SICA SRLactiveDELTA TRANS SRLactiveDRINHS MAGIC SRLactiveEVRIMIRA SRLactiveFAVORIT SRLactiveGRINARUL ROM PRODIMPEX SRLactiveHORTICOLA SAactiveJOKEY SRLactiveLIBERTATEA SRLactiveMARIUS SRLactiveNICKRIS POPA AFactiveORICA NEAGOE ANA AFactivePOPESCU ELISAVETA PFactivePROSPEIMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
BUCUR TEODORadministrator—ONRC registry
POPA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100