DOSSIERS / POPESCU PROD IMPEX SNC
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Partnership dossier

POPESCU PROD IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-09-06
KYBE ID: RO-J38_264_1999 · J38/264/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
POPESCU PROD IMPEX SNC
ro_onrc
J38/264/1999
ro_onrc
dissolved
ro_onrc
1999-09-06
ro_onrc
Aleea TRANDAFIRILOR 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
ABEILLE SRLdissolvedBRATU MARIANA AFdissolvedCOMSER IMPEX SRLdissolvedCOPOERU TANTA AFdissolvedELEODOR IMPEX SRLdissolvedFISCA ELENA PFdissolvedGINOPREST SRLdissolvedIFN ILE-CORAV SRLdissolvedINSTAL-RADU SRLdissolvedLUIZA IMPEX SRLdissolvedLUMINELA SRLdissolvedNEACSA DANIEL GHEORGHE PFdissolvedNEPTUN BAIASU AFdissolvedNICOLAESCU MARIA AFdissolvedPANTILIMON MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedPASOR SRLactiveSOLUX SRLdissolvedSTOCKLEIN SNCdissolvedSYRACUSA SRLdissolvedTUFEANU EUGEN DUMITRU PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STEFAN FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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