DOSSIERS / POPESCU I. ELENA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

POPESCU I. ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: RO-F2005000052183 · F2005000052183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POPESCU I. ELENA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2005000052183
ro_onrc
active
ro_onrc
2005-02-01
ro_onrc
Str. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENŢIA ADEMIG TOURS SRLdissolvedALEXANDRU C. ILIE PFdissolvedALKYVIS COM SRLdissolvedANACONDA PROD SRLdissolvedBERTA SRLdissolvedBLOXYTRANS SRLdissolvedBRIGEX SRLdissolvedBUDESCU I. PAULA-NICOLETA PFdissolvedBUŢYCOM SRLdissolvedCAUC V. ROBERT PFdissolvedCOMSAD SRLdissolvedCORNEA P. ION ÎNTREPRINDERE FAMILIALĂdissolvedCRIOVILUC SRLdissolvedDIDU I. PETRICĂ AFdissolvedDRAGODARY SRLactiveFARNAS SRLdissolvedGARRY SRLdissolvedGENERAL ALARM SISTEM SRLdissolvedIACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedIONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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