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Sole trader dossier

POPA JUSTINIAN-ALEXANDRU P.F.A

ONRC · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: RO-F2024007306004 · F2024007306004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePOPA JUSTINIAN-ALEXANDRU P.F.A

ro_onrc

RegistrationF2024007306004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-08-28

ro_onrc

Registered addressUNIRII, Municipiul Făgăraş, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDY TOPOVISION S.R.L.active ANGEL MAR S.R.L.dissolved ARYEV TRANSCOM S.R.L.active BM PAPI S.R.L.active CAF ALEXYA S.R.L.active CESTIM S.R.L.active CIURILĂ OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive DANOVE GEOCOM S.R.L.active DENIXFLO S.R.L.active DODENTICA S.R.L.active DRAGOTĂ DELIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GÎRLEANU ROXANA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive GOLDEN BEAUTY S.R.L.active HAN S. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive H.M. CONSTRUCT SRLactive MAMBA VISION S.R.L.active MĂRGINEAN T.O. ANITHA PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAIU NADIA PERSOANĂ FIZICĂ AUTORIZATĂactive NICOLAESCU-SZABO EDIT PERSOANĂ FIZICĂ AUTORIZATĂactive NINA CORLEX SRLdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100