DOSSIERS / POPSTACON SERV SRL
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Company dossier

POPSTACON SERV SRL

ONRC · COMPANY · INCORPORATED 2014-05-06
KYBE ID: RO-J9_264_2014 · J9/264/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPSTACON SERV SRL
ro_onrc
J9/264/2014
ro_onrc
active
ro_onrc
2014-05-06
ro_onrc
ANDREI COCOŞ 51A, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPA STANadministrator—ONRC registry
CII GRĂDINARIU IOAN- FLORINlichidator—ONRC registry
GRĂDINARIU IOAN-FLORINreprezentant al persoanei juridice—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