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Sole trader dossier

POPESCU GINU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-19
KYBE ID: RO-F2023007782405 · F2023007782405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPESCU GINU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023007782405

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-19

ro_onrc

Registered addressCERNĂUŢI 46, 22185 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BYM ADVICE S.R.L.active FOUNDATION COFFEE S.R.L.active HERO WAY S.R.L.active ICONIQ SAMPLE S.R.L.active INTERMOVE EXCEL S.R.L.active IONESCU G. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONESCU RĂZVAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive JUST MEDIA IT S.R.L.active JUT ADVICE S.R.L.active MOBOCARN SRLactive MY QUEEN DIGITAL S.R.L.active N & T RUSTIC SRLactive OK FLORA APLICATION S.R.L.active OK FLORA DELIVERY S.R.L.dissolved OK FLORA FLOWERS S.R.L.active OK FLORA IT S.R.L.dissolved OK FLORA ONLINE S.R.L.dissolved OK FLORA WEB S.R.L.active PRAETORIX SOLUTIONS S.R.L.active PRESERVED ON TIME SRLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100