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Sole trader dossier

POP VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-26
KYBE ID: RO-F23_601_2012 · F23/601/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOP VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/601/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-26

ro_onrc

Registered address1 DECEMBRIE 136, 77180 Sat Tunari, Comuna Tunari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ATELIER RADU NEGOESCU S.R.L.active AUTOICA S.R.L.active CDI ELEHID S.R.L.active CHANGEMAKERS S.R.L.active CONECTIVA S.R.L.active DPA CONSTRUCTION & CONSULTING S.R.L.active DR. CRĂCIUN IRINA DENTAL KINGDOM S.R.L.active DSC SOLUTIONS S.R.L.active ECO CRUISES S.R.L.active EDILFLY SRLactive EVO MOTOR BUSINESS SRLactive FIBER LAN SOLUTIONS S.R.L.active FORMULA K KARTS SRLactive HUANITA KISS PHOTOGRAPHY S.R.L.active ILOBARO S.R.L.active IRIS ADVISORY TEAM SRLactive IT DATA CONEX S.R.L.active KRONECT COMUNICATII SRLactive KSI FURNITURE S.R.L.active LORINA CONCEPT S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100