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Partnership dossier

PARACONSTANT ADELAIDA POPESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-14
KYBE ID: RO-J40_18440_1992 · J40/18440/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePARACONSTANT ADELAIDA POPESCU SNC

ro_onrc

RegistrationJ40/18440/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-14

ro_onrc

Registered addressStr. TOPORASI 1-7, 050341 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

9 total

CATRINA MANEXIM SRLdissolved FLORENTINA GENERAL SRLdissolved IULIMEX SRLdissolved JAD 65 SRLdissolved K.P.M. ROMANIA 2000 SRLdissolved RUBIN 2000 SRLdissolved SEBEA COMPANY TRANSPORT SRLdissolved TRICOLUX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ELVICON SRLShared officer / director · 4 share this ELIDE KIND TRADE SRLShared officer / director · 4 share this ELCONSAL COMPANY SRLShared officer / director · 4 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

Name	Role	From	Source
POPESCU SORIN	administrator	—	ONRC registry
ZDOROVETCHI MIRELA ADELAIDA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100