DOSSIERS / POPESCU ALEXANDRA S.R.L.
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Company dossier

POPESCU ALEXANDRA S.R.L.

ONRC · COMPANY · INCORPORATED 2012-08-21
KYBE ID: RO-J38_413_2012 · J38/413/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POPESCU ALEXANDRA S.R.L.
ro_onrc
J38/413/2012
ro_onrc
dissolved
ro_onrc
2012-08-21
ro_onrc
EROILOR 101, 245500 Loc. Brezoi, Oraş Brezoi, Vâlcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TURACO AGRO TRANS SRLShared officer / director · 7 share thisBETTER RIDE S.R.L.Shared officer / director · 7 share thisKRKSOR CONSTRUCT S.R.L.Shared officer / director · 7 share thisPREMIUM LATTE S.R.L.Shared officer / director · 7 share thisTURACO AGRO TRANS SRLShared officer / director · 7 share thisPOPDAN AGROTRANS S.R.L.Shared officer / director · 7 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
POPESCU CONSTANTIN-MĂDĂLINadministrator—ONRC registry
POPESCU IOANA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100