DOSSIERS / SCOPP 2005 SRL
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SCOPP 2005 SRL

ONRC · COMPANY · INCORPORATED 1999-05-18
KYBE ID: RO-J40_4664_1999 · J40/4664/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCOPP 2005 SRL
ro_onrc
J40/4664/1999
ro_onrc
active
ro_onrc
1999-05-18
ro_onrc
Sos. Giurgiului 288, Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU PETREadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU - PAVEL DANIELA - VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100