DOSSIERS / POPAN GEORGETA PERSOANA FIZICA
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Sole trader dossier

POPAN GEORGETA PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 1992-05-08
KYBE ID: RO-F05_69_1992 · F05/69/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
POPAN GEORGETA PERSOANA FIZICA
ro_onrc
F05/69/1992
ro_onrc
dissolved
ro_onrc
1992-05-08
ro_onrc
STR. REPUBLICII 3-5, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADITYA EXIM SRLdissolvedAUSTRIAN INVEST CASINOS SRLdissolvedAUSTRIAN INVEST SRLactiveAUTOHELP SRLdissolvedAUTO LIGAS SRLdissolvedBODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDASTIB SRLdissolvedCASA ROMANA SRLactiveCOMHERR SRLdissolvedFORESTART SRLdissolvedFORSTAR IMPEX SRLdissolvedGASTRO ACTIV SRLactiveGRANTCONS SRLdissolvedHERAKLES EXIM SRLdissolvedHIDROINVEST SRLdissolvedJOLLY CARD IMPORT EXPORT SRLdissolvedKA - MILK IMPEX SRLdissolvedLIBERTY BINGO SRLdissolvedLIBERTY COMEXIM SRLdissolvedLIBERTY SPORT MANAGEMENT SRLactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100