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Company dossier

POPA SILVIU POPA TINCUTA POPA AF

ONRC · COMPANY · INCORPORATED 2002-10-04
KYBE ID: RO-F10_823_2002 · F10/823/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePOPA SILVIU POPA TINCUTA POPA AF

ro_onrc

RegistrationF10/823/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-04

ro_onrc

Registered addressCom. ZARNESTI, 127719 Sat Vadu Soreşti, Comuna Zărneşti, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADA COM 95 SRLdissolved ANGHELESCU O SNCdissolved BERVET COM SRLdissolved BRINZEA I NICU PFdissolved CHIRNOAGA ADRIANA PFdissolved CIOCIU ELENA GABRIELA PFdissolved CIUPLEA CUCU PFdissolved CODREANU V&G SRLdissolved JARCAU CONSTANTIN JARCAU AFdissolved MARIANA CRIS TRANS SRLdissolved MATEI & CO SNCdissolved NICOLAS COM 96 SRLdissolved NITA DANIELA NITA ION NITA AFdissolved PAUN VICTOR AFdissolved PREMIER PRODSERV 95 SRLdissolved SCARLAT A SNCdissolved SEBA AGRO PROD SRLdissolved SIDERAL SRLdissolved SPINU VALERIU SPINU AFdissolved TERMOGLASS PROD SRLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100