DOSSIERS / E-POPULAR MARKET S.R.L.
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Company dossier

E-POPULAR MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-28
KYBE ID: RO-J40_12955_2021 · J40/12955/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-POPULAR MARKET S.R.L.
ro_onrc
J40/12955/2021
ro_onrc
active
ro_onrc
2021-07-28
ro_onrc
Decebal 3, 30962 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC IMOBILIARE PERFECT SRLactiveALEX FILM SRLactiveANNEVERO MED S.R.L.activeBMV PLATINUM SRLactiveDANTELLE BOUTIQUE SRLactiveDREPTURI DIN DESPAGUBIRI AUTO S.R.L.activeEUROPEAN VAL TRADE SRLactiveEVAR IMOB S.R.L.activeIDEATIC HUB SRLactiveI-MED TOOLBOX S.R.L.activeJASMIN GRIFF SRLactiveJUST LAND S.R.L.activeLP THERMIC CONSULT S.R.L.activePERPETUAL MOTION S.R.L.activeROM PAL CONCEPT S.R.L.activeSTAYMED S.R.L.activeUNITED TRADING GROUP DIVERSE SRLactiveUZUNOV ANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveUZUNOV PETCO PERSOANĂ FIZICĂ AUTORIZATĂactiveVAR CONCEPT DESPAGUBIRI S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
HABIB AZZAM NIDALadministrator—ONRC registry
HABIB NIDALadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100