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Sole trader dossier

POPESCU C. DUMITRU PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-12
KYBE ID: RO-F24_861_2003 · F24/861/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPESCU C. DUMITRU PF

ro_onrc

RegistrationF24/861/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-12-12

ro_onrc

Registered addressB-dul INDEPENDENTEI 18, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BOHLING IMPEX SRLactive DAN AFactive DARABAN DAN PFactive DUNCA GAVRIL MARIAN AFactive ELECTRO DINAMIC SERV SRLactive GORBE ENIKO ANGELA PFactive GORGAN MARINA PFactive GRADINARU & CIURTIN SRLactive GRAVITAL SRLactive GRIFFON GROUP SRLactive HENDA IMPEX SRLactive ILUT IOAN AFactive KOZMA ALEXANDRU PFactive LES GYORGY IMRE PFactive MAGUREAN VASILE PFactive MERATIS SRLactive MESAGER-SERVICE SRLactive MODARU SRLactive MUSCAN PETRU PFactive PREXIN-DANCIU & CO SNCactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100