DOSSIERS / POP ALI CONSTRUCT SRL
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POP ALI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-03-22
KYBE ID: RO-J51_155_2017 · J51/155/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POP ALI CONSTRUCT SRL
ro_onrc
J51/155/2017
ro_onrc
active
ro_onrc
2017-03-22
ro_onrc
PROF. ZAFIU MARIN 2, 915300 Loc. Lehliu-Gară, Oraş Lehliu Gară, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU MARCELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100