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Company dossier

ALIN POPOVICI MARIUS LUCIAN AF

ONRC · COMPANY · INCORPORATED 2005-10-13
KYBE ID: RO-F21_549_2005 · F21/549/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALIN POPOVICI MARIUS LUCIAN AF

ro_onrc

RegistrationF21/549/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-10-13

ro_onrc

Registered addressB-dul Cosminului, Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDALEX SRLdissolved ANYO SRLinactive ASIBAN SA BUCUREŞTI SUCURSALA IALOMIŢAdissolved AUTO SECOND HAND CRETESCU SRLdissolved BĂRBULESCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASPAR SRLdissolved CELIA BUSINESS SRLdissolved COCONCEA OLGA ÎNTREPRINDERE INDIVIDUALĂactive COMIS OVIDIU PFdissolved CONSTANTIN IULIAN ÎNTREPRINDERE INDIVIDUALĂactive ELIBRIS SRLactive EURO NMS CONSTRUCT SRLactive FIX TOUR SRLactive FLOREA ANICA PFdissolved GEDEBO S.R.L.active HYPNOS ATI S.R.L.dissolved IORA IMPEX SRLdissolved LARASTEL SRLdissolved LGS MARKETING SRLdissolved LIBYAN SEA SRLdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100