DOSSIERS / POPA LUCIAN PF
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Sole trader dossier

POPA LUCIAN PF

ONRC · SOLE TRADER · INCORPORATED 2006-10-18
KYBE ID: RO-F21_348_2006 · F21/348/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
POPA LUCIAN PF
ro_onrc
F21/348/2006
ro_onrc
dissolved
ro_onrc
2006-10-18
ro_onrc
Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc

Companies at this address

21 total
AGROMAX FARM SRLdissolvedARON VALENTIN PFdissolvedBLENDEA DANIEL PERSOANA FIZICA AUTORIZATAinactiveCĂLIN GHEORGHE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCAS SRLdissolvedCOP TRANS COPELEA TRICĂ AFdissolvedCOTUNĂ PUIU PFdissolvedDANKALY SRLdissolvedEXOTIC ALI SRLdissolvedFIXAGRO SRLdissolvedMATEI ANDREEA PFdissolvedMAX TRANS SRLdissolvedMDF ORGANISER SRLdissolvedMIHALCEA MIHALCEA IULIEAN ÎNTREPRINDERE FAMILIALĂdissolvedMONT ALUM IT SRLdissolvedOPREA CORNEL PFdissolvedSIBIU IONUŢ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSYMAC SRLdissolvedŢAPOREA AURELIAN PFdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100