DOSSIERS / POPOVICI CONSULTANTA SRL
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Company dossier

POPOVICI CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J40_19496_2007 · J40/19496/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POPOVICI CONSULTANTA SRL
ro_onrc
J40/19496/2007
ro_onrc
dissolved
ro_onrc
2007-10-18
ro_onrc
Str. Padeşu 4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AMA & EMA TRANS SRLShared registered address · 6 share thisDGM CITY SRLShared registered address · 6 share thisOLTEANU V. LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisANDY SERV IT SRLShared registered address · 6 share thisSAMIRAN CONT EXPERT SRLShared registered address · 6 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

1 people
NameRoleFromSource
POPOVICI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100