DOSSIERS / POPESCU I. NICOLETA-DANIELA PF
← SearchExport PDF
Sole trader dossier

POPESCU I. NICOLETA-DANIELA PF

ONRC · SOLE TRADER · INCORPORATED 2005-11-28
KYBE ID: RO-F18_787_2005 · F18/787/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
POPESCU I. NICOLETA-DANIELA PF
ro_onrc
F18/787/2005
ro_onrc
dissolved
ro_onrc
2005-11-28
ro_onrc
Str. G-RAL CRISTIAN TELL, Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

21 total
ARUNAMIS SRLdissolvedBUSINESSCREDIT SRLdissolvedCUTEANU I. SEVER ÎNTREPRINDERE FAMILIALĂactiveCUTEANU I. SEVER PFdissolvedDORIALTRANS SRLdissolvedDUCTILCONS SRLactiveFARMAGINKGO SRLdissolvedGHEORGHE G. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedILIESCU I. MIRCEA-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMADIX CENTER SRLactiveMARACONSTRUCT SRLdissolvedNĂGĂRA D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedNINBOG COM SRLdissolvedPĂNOIU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedPETRE M. ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIRAMIDA LAND SRLactiveROGOAMI SRLdissolvedSOFT THERAPY SRLactiveSTARUNOX SRLdissolvedŢÎRCĂ D. DUMITRU COSMIN PFdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100