KYBE — See who's really behind any company

Sole trader dossier

POPESCU VIORICA-DANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: RO-F2025008400001 · F2025008400001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPESCU VIORICA-DANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025008400001

ro_onrc

Statusactive

ro_onrc

Incorporated2025-03-13

ro_onrc

Registered addressGURA CALIŢEI 4-32, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACTORIX STUDIO S.R.L.active AGRI SOLUTIONS S.R.L.active AKAR COMTRANS S.R.L.active ALEX CIOBANU DESIGN S.R.L.active AMAS TOP S.R.L.active ANDI STAR COM SRLactive ANTICA DOLCERIA S.R.L.active ARBORIS CONSTRUCT S.R.L.active ARISANDRA KIDS IMPEX SRLactive ATLAS NOVA BUSINESS S.R.L.active BARK&BYTE S.R.L.active BAYRAM COURIER COMPANY S.R.L.active BGAUTOSH S.R.L.active BIVOLARU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BLUUM BOX S.R.L.active BUILDNOVA S.R.L.active BURLACU ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CÂTEA CEZAR-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CROSS & NUBE SOLUTIONS S.R.L.active DANIDA CHEM SRLactive

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100