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Company dossier

POPESCU PETRE 'LUGFOR' AF

ONRC · COMPANY · INCORPORATED 1994-05-27
KYBE ID: RO-F20_108_1994 · F20/108/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPESCU PETRE 'LUGFOR' AF

ro_onrc

RegistrationF20/108/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-05-27

ro_onrc

Registered addressStr. ST.O.IOSIF, 2675 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3G PERSONAL SRLactive ADISAN COMPUTER SRL BUCURESTI FILIALA PETROSANIactive ADY COM PROD SRLactive ALINA COMIMPEX SRLactive ARAL COMPANY SRLactive ARRAKIS SRLactive ARTES COMIMEX SRLactive AUREL ELECTRONIC SRLactive AUTOMICHAEL SRLactive BALAUR SILICA 'BALAUR' AFactive BARBURA GENERAL PROD SRLactive BARGLAZAN SI BOGDAN SCSactive BOGDAN M.B. SCSactive BOMART COROLLAS IMPEX SRLactive BUSE GHEORGHE PFactive COLOBANEA CONSTANTIN AFactive COMADAGIO PRODEXIM SRLactive COMIMPEX CARS SRLactive COM VESTIM NAST PREST SRLactive CSONTOS SNCactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100