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Sole trader dossier

POP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-04-12
KYBE ID: RO-F12_598_2007 · F12/598/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePOP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/598/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-04-12

ro_onrc

Registered addressEROILOR 178A, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANASTASIA FINANCE S.R.L.active ASR MEDIU RESOURCES S.R.L.dissolved ATLAS RAUL CONSTRUCT S.R.L.active BROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive BROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONALPO CONSTRUCT S.R.L.active DHARMA BISTRO SRLdissolved EDO SOF CONSTRUCT S.R.L.active FAST LINE CARZ SRL-Dinactive KAIZEN TATTOO S.R.L.liquidation KALLOELECTROSTORE SRL-Dactive LA VERANDA BISTRO SRLdissolved LUCARDS FINANCE SRLinactive MARCHIȘ MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NICE TRIP SRLactive NICK&DORIS S.R.L.active NUBER MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactive TARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂactive TRI SPEDITION CONCEPT S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100