DOSSIERS / POP TRADING SRL
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Company dossier

POP TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-08-04
KYBE ID: RO-J40_14773_1994 · J40/14773/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POP TRADING SRL
ro_onrc
J40/14773/1994
ro_onrc
active
ro_onrc
1994-08-04
ro_onrc
Calea CALARASILOR 321, 43311 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILYAS CILIZadministrator—ONRC registry
NEACSU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100