DOSSIERS / POPA GH LAZAR PERSOANĂ FIZICĂ AUTORIZATĂ
← Search
Sole trader dossier

POPA GH LAZAR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-07-02
KYBE ID: RO-F10_908_2004 · F10/908/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POPA GH LAZAR PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/908/2004
ro_onrc
active
ro_onrc
2004-07-02
ro_onrc
B-dul N BALCESCU, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREI STAN,ANDREI MITRITA AFactiveA R B CONSULTING SRLactiveASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA SUCURSALA BUZĂUactiveAUR COM IMPEX 94 SRLactiveBRATOSIN L S SNCactiveBRIGAS COM SRLactiveCARO VAL SRLactiveCARUTASU SNCactiveCENTROCOM SRLactiveCIOBANU TIBERIU SNCactiveCIVI C T PROD SRLactiveCODREANU VALENTIN PFactiveCOL MIHAI COM SRLactiveCOM DAN 94 SRLactiveCONEXIM SRLactiveCOOPERATIVA DE CREDIT DUNAREA BUZAUactiveCRUCERIU BOGDAN PFactiveDANIIL 2001 SRLactiveDAS COMIMPEX SRLactiveDIMA IONESCU SNCactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100