DOSSIERS / POPASUL PESCARILOR SRL
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Company dossier

POPASUL PESCARILOR SRL

ONRC · COMPANY · INCORPORATED 1991-06-27
KYBE ID: RO-J51_395_1991 · J51/395/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
POPASUL PESCARILOR SRL
ro_onrc
J51/395/1991
ro_onrc
active
ro_onrc
1991-06-27
ro_onrc
Com. TAMADAU MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARSENAL SRLactiveBLINDART IMPEX SRLactiveBONCAFFE SRLactiveCASA NOASTRA SRLactiveCHIMATA SRLactiveCONSINVEST SRLactiveCOOPERATIVA DE CONSUM TAMADAUactiveDALAX COM SRL - SUCURSALA TAMADAUactiveFLAVIO PROD COM IMPEX 95 SRLactiveMORILE ITALO ROMANE IMPORT EXPORT SAactivePANIFICI ITALIANI SRLactivePREOTEASA GABRIEL ÎNTREPRINDERE FAMILIALĂactivePUNTARU M. MARIUS IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRAULET SRLactiveSAMOILA ANGHEL ÎNTREPRINDERE INDIVIDUALĂactiveSANDU A. MARIN PFactiveSERENA IMPEX 95 SRLactiveSEVERINI IMMOBILIARE SRLactiveSONIC COM SRLactive

People with significant control

1 people
NameRoleFromSource
IONESCU DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU DAN (officer) matches PEP Dan Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100