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Sole trader dossier

POPA C. N. NATALIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-08-20
KYBE ID: RO-F23_568_2019 · F23/568/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA C. N. NATALIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/568/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-20

ro_onrc

Registered addressEMIL RACOVIŢĂ 70, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABIDA SRLactive ADAL CONCEPT INTERNATIONAL SRLdissolved A&I CAPITAL SRLdissolved ALFA BUSINESS INFINITY SRLactive ANASTASIA & IUSTIN BOUTIQUE SRLdissolved ANOV SYSTEMS SRLactive ART LIKE EVENT SRLactive ATELIER PREPRESS SRLdissolved ATELIERUL DE KNOWHOW SRLdissolved BAU-MANAGEMENT-SERVICE SRLactive BEATRICE'S DREAM S.R.L.active BITVISER SRLactive BLOGGER PHOTO STUDIO SRLdissolved BUGET PLAN ADVISORS S.R.L.dissolved CĂLINA M. IONELA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂLINA N. IONELA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHANDLER'S TRADING SRLdissolved CHIC VELVET TEXTIL SRLactive CHILL MEDIA ADVERTISING S.R.L.liquidation CÎMPEAN ANDRA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100