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Sole trader dossier

POPESCU I. LUCIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: RO-F2024001861408 · F2024001861408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPESCU I. LUCIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024001861408

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-07

ro_onrc

Registered addressHAMBARULUI 12A, 21904 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADVANCED KINETO S.R.L.active ALEXDAN INSTAL S.R.L.active ANA CONS ALL ACTIVITIES SRLactive BIPAT CONSTRUCT S.R.L.active CĂLĂRAŞU ALEXANDRA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DEDA SUPER CLEAN S.R.L.active DUMITRACHE FLORENTINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive FRESH BAR RO SRLactive GAMBIT PLUS SRLactive GERMINO TOP EDUCATION SRLactive LIFESTYLE EVOLUTION S.R.L.active LUPU N. MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive MAGIC HANDS MASSAGE S.R.L.active MODERN FASHION STYLE SRLactive O T CRYPTO S.R.L.active PALUMI S.R.L.active PELLETT SI.RO.MI. SRLactive PLANINSTAL TREND S.R.L.active RADU HIDROCONSTRUCT SRLactive

+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