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Sole trader dossier

STEFAN-SERGIU POPA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-09
KYBE ID: RO-F2020000369024 · F2020000369024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEFAN-SERGIU POPA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2020000369024

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-09

ro_onrc

Registered addressMOŢILOR 10, 310106 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADSR EXTERNCARS SRLactive AMON GEB 2007 SRLactive AMRO SUBCETATE SRLactive ARTEDO HELP24 S.R.L.active ASVEST IMOBILIARE S.R.L.active ATLETIC GYM VEST SRLactive BACK TO LIFE AVL SRLactive BANAT DISTRIBUTION ARAD S.R.L.active BOGEN PARK SRLactive BURTEA TIMEEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE AFACERI PROREGIO CONSULT SRLactive CMC ABROAD ROMANIA S.R.L.active COTUNA VASILE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DVL URBAN RIDE S.R.L.active EXE PRODUCTIONS S.R.L.active GOTNEK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GRAND RESIDENCE MICALACA S.R.L.active GRAND TOP VISION S.R.L.active ILISEI MIHAELA "MIHA" PERSOANĂ FIZICĂ AUTORIZATĂactive IT SOLUTIONS ATA S.R.L.active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100