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Sole trader dossier

POPA GH. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-07-09
KYBE ID: RO-F2013001278352 · F2013001278352 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA GH. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2013001278352

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-09

ro_onrc

Registered addressGHEORGHE IVĂNESCU 53-57, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADVISE BOX SRLactive ARECO MANAGEMENT S.R.L.active BANATNET TELECOM S.R.L.active BANATRONICS S.R.L.active BELLA.MORO CONSULTING S.R.L.active BERLOGIA PUB SRLactive BUTAR GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive CABINET MEDICAL DR. SABĂU SRLactive CLEAN HOUSE TIM SRLactive CLOVER EQS S.R.L.active CLOVER TRADE STORE SRLactive COBASE SOFTWARE SOLUTIONS S.R.L.active CODE MUST FLOW S.R.L.active COMPUTER WIRED SRLactive COSMA COSMIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CUCU HAIR S.R.L.active DAS ESTATES INVESTMENTS SRLactive DEZFUL COMPANY SRLactive DUINEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive EXELOR IMPEX SRLactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100