DOSSIERS / FLORENTA POPA CONSULTANTA SRL
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FLORENTA POPA CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2003-12-08
KYBE ID: RO-J40_16617_2003 · J40/16617/2003 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FLORENTA POPA CONSULTANTA SRL
ro_onrc
J40/16617/2003
ro_onrc
dissolved
ro_onrc
2003-12-08
ro_onrc
B-dul Mărăsesti 2, Lot 1, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

36 total
ADRIAN STERGAREL CONSULTANTA SRLdissolvedAMALIA GEORGESCU CONSULTANTA SRLdissolvedBOGDAN MACARIU CONSULTANTA SRLdissolvedCAMELIA HOLBAN CONSULTANTA SRLdissolvedCATALIN RACOVITA CONSULTANTA SRLdissolvedCLAUDIU GROSU CONSULTANTA SRLdissolvedCLAUDIU OPRAN CONSULTANTA SRLdissolvedCODRIN UNTU CONSULTANTA SRLdissolvedCONT CONSULTING & FINANCE SRLdissolvedCOSMIN MATEI CONSULTANTA SRLdissolvedCRISTIAN BRISAN CONSULTANTA SRLdissolvedCRISTI BARAITARU CONSULTANTA SRLdissolvedCRISTINA ALEXANDRESCU CONSULTANTA SRLdissolvedDANIEL TANASA CONSULTANTA SRLdissolvedDRAGOS DINU CONSULTANTA SRLdissolvedELENA APOSTU CONSULTANTA SRLdissolvedEUGEN ITU CONSULTANTA SRLdissolvedFLAVIUS DOBRE CONSULTANTA SRLdissolvedFLORIN CHIRCULESCU CONSULTANTA SRLdissolvedFLORIN NEGRE CONSULTANŢĂ SRLdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
POPA FLORENŢAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-12-08) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100