DOSSIERS / POPMASA IMPEX SRL
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POPMASA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-25
KYBE ID: RO-J40_3519_1994 · J40/3519/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
POPMASA IMPEX SRL
ro_onrc
J40/3519/1994
ro_onrc
dissolved
ro_onrc
1994-02-25
ro_onrc
Sat GHERMANESTI, Comuna Snagov, Ilfov
ro_onrc

Companies at this address

23 total
ALEX ROMNET SRLdissolvedALIN PROD IMPEX SRLdissolvedBRIDELA SRLdissolvedCHRIS 2000 SRLdissolvedCRI-COS PROD SRLdissolvedDANIMAR INTERNATIONAL SRLdissolvedDANTEEA CONSTRUCT SRLinactiveELEGANCE BEAUTY BLU SRLdissolvedELTRANS PROIECT SRLactiveGAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLORIANI GROUP S.R.L.dissolvedGRIG TRANS SRLdissolvedIMPACT EC 2 MALL SRLdissolvedJURGSTA BALKAN TRADE SRLdissolvedMAXITRADE ROMANIA SRLdissolvedOPF SNAGOV RESORT SRLactivePESCARUL SPORTIV IMPEX SRLactiveROFIL TEX SRLactiveTIMCRIS CORPORATION SRLdissolvedVANIC DISTRIBUTION SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
POPESCU GHE.NICULAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100