DOSSIERS / POPULAR KALIFISH S.R.L.
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Company dossier

POPULAR KALIFISH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-29
KYBE ID: RO-J9_1030_2021 · J9/1030/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPULAR KALIFISH S.R.L.
ro_onrc
J9/1030/2021
ro_onrc
active
ro_onrc
2021-12-29
ro_onrc
DOROBANŢILOR 45, 810194 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA GHEORGHIȚĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100