DOSSIERS / POPESGEO SRL
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POPESGEO SRL

ONRC · COMPANY · INCORPORATED 2005-03-25
KYBE ID: RO-J39_297_2005 · J39/297/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POPESGEO SRL
ro_onrc
J39/297/2005
ro_onrc
dissolved
ro_onrc
2005-03-25
ro_onrc
COM.TÂMBOEŞTI, 627355 Sat Tâmboeşti, Comuna Tâmboeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. BUDEANU NEDELIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100