DOSSIERS / POP RAMCAR S.R.L.
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Company dossier

POP RAMCAR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-12
KYBE ID: RO-J9_756_2019 · J9/756/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POP RAMCAR S.R.L.
ro_onrc
J9/756/2019
ro_onrc
active
ro_onrc
2019-09-12
ro_onrc
ZAMBILELOR 26, 817027 Sat Vărsătura, Comuna Chiscani, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLAN COSTELadministrator—ONRC registry
POPA RĂZVAN -TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100