DOSSIERS / POPESCU V. VIOREL PF
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Sole trader dossier

POPESCU V. VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2008-04-24
KYBE ID: RO-F03_396_2008 · F03/396/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POPESCU V. VIOREL PF
ro_onrc
F03/396/2008
ro_onrc
active
ro_onrc
2008-04-24
ro_onrc
Sat Zigoneni, Comuna Băiculeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3 M MILER SHOP SRLactiveAGROIND SRLactiveALEMBI 67 SRLactiveARICIU ION AFactiveARTIZANA SRLactiveBACIU GH. ION AFactiveCLUB NICAVIO 98 SRLactiveCONSTRUCT T&D COM SRLactiveDIMPEX GABI BOLERO SRLactiveDINESCU I VASILE PFactiveDUMITRESCU IOSIF PFactiveDUMITRESCU LUCIAN COSTIN AFactiveFLOREA LAURENŢIU FLORIN PFactiveHAPPY SALON VALMAR SRLactiveLAURA-CRISTINA SRLactiveMARIN MARCEL PFactiveM.B. SERVICE PREST SRLactiveMITU CONSTANTIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMONEANU NICOLAE AFactiveNEDELCU FLORIN PFactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100