DOSSIERS / POIANA COM SRL
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Company dossier

POIANA COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-30
KYBE ID: RO-J40_4326_1998 · J40/4326/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
POIANA COM SRL
ro_onrc
J40/4326/1998
ro_onrc
active
ro_onrc
1998-04-30
ro_onrc
Sos. Colentina 97, 021168 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU FLORINAadministrator—ONRC registry
POPESCU GEORGEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100