DOSSIERS / POPESCU & POPESCU SMART CONSULT SRL
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Company dossier

POPESCU & POPESCU SMART CONSULT SRL

ONRC · COMPANY · INCORPORATED 2015-04-21
KYBE ID: RO-J40_4791_2015 · J40/4791/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
POPESCU & POPESCU SMART CONSULT SRL
ro_onrc
J40/4791/2015
ro_onrc
dissolved
ro_onrc
2015-04-21
ro_onrc
BĂICULEŞTI 23, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ANTBOBTONY S.R.L.Shared registered address · 6 share thisEMAD AUTOHAUS S.R.L.Shared registered address · 6 share thisBUZATU M.C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCRISTACHE ALINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisWEBWHEELS SOLUTIONS S.R.L.Shared registered address · 6 share thisPLUG-IN CARS S.R.L.Shared officer / director · 8 share thisPOPESCU & POPESCU SMART CONSULT S.R.L.Shared officer / director · 8 share thisALIN POPESCU - SERVICII MEDICALE SRLShared officer / director · 8 share thisALIP INVEST SRLShared officer / director · 8 share thisFORTE BRACI S.R.L.Shared officer / director · 8 share thisALIN POPESCU - SERVICII MEDICALE S.R.L.Shared officer / director · 8 share thisEXMALO BONUM SCIENTIFIC SUPORT S.R.L.Shared officer / director · 8 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
POPESCU ALIN - NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100