DOSSIERS / POP DUMITRU AF
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POP DUMITRU AF

ONRC · COMPANY · INCORPORATED 1996-06-19
KYBE ID: RO-F24_1018_1996 · F24/1018/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POP DUMITRU AF
ro_onrc
F24/1018/1996
ro_onrc
active
ro_onrc
1996-06-19
ro_onrc
B-dul BUCURESTI 19, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAM. CONSTRUCTII SRLactiveDRAGOS LUCRETIA PFactiveGARBOAN & CO SNCactiveGARBOAN VASILE PFactiveG.M.D.COM SRLactiveGOJA MIRELA LAURA AFactiveGRIGOSAN SRLactiveGYISZE ERIKA PFactiveGYISZE ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOSU SORIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHUSZTI VIORICA AFactiveKISS VASILE FRANCISC AFactiveLESCHIAN DANIEL AFactiveLES TEODOR PFactiveMENESTREL SRLactiveMISTER MUSIC SRLactiveNEFRIT SRLactiveOMNIASIG-ASIRAG SA - SUCURSALA MARAMURESactivePOP CLAUDIUS AFactiveSIGARDSON CONSULTING & MANAGEMENT SERVICES SRLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100