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Sole trader dossier

POPA M. CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2007-02-14
KYBE ID: RO-F22_157_2007 · F22/157/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePOPA M. CONSTANTIN PF

ro_onrc

RegistrationF22/157/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-14

ro_onrc

Registered addressP-ţa VOIEVOZILOR 26, 700630 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2NIX SRLdissolved ACVILA COMP SRLdissolved AMARII V. ADRIAN PFdissolved AMARII V. LUCIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive A.N.D. CONCEPT EUROCONSTRUCT SRLdissolved BIG'O STORE SRLdissolved BILDINSTAL SRLdissolved COMPANIA TRICAR SRLdissolved CONS ELAN SRLdissolved COSTEA GHE. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive DAN EXPERT ELECTRIC SRLactive FIRST MINUTE TRAVEL SRLdissolved IGNAT CHRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONIŢĂ I. IONEL PFdissolved IUSTY-MARY INSTAL SRLactive LADY SKIN SRLdissolved LIPAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPEN SERV SRLdissolved SANTRIO COMPANY SRLactive SMÎNTÎNICĂ M. ANAMARIA PFdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100