DOSSIERS / POPOVICI DORU VALENTIN PF
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Sole trader dossier

POPOVICI DORU VALENTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-06
KYBE ID: RO-F27_1053_2003 · F27/1053/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
POPOVICI DORU VALENTIN PF
ro_onrc
F27/1053/2003
ro_onrc
dissolved
ro_onrc
2003-11-06
ro_onrc
Str. ALEXANDRU CEL BUN, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

26 total
ABC CONCORDIA SRLliquidationA M E PATRASCU SRLactiveAZAR PRODCOM SRLdissolvedBAUN PRODIMPEX SRLdissolvedBIAPAN PROD COM SRLdissolvedCORBAN GH GHEORGHE PFdissolvedDOMALI PROD SRLdissolvedDUMITRESCU AGNEZA ÎNTREPRINDERE INDIVIDUALĂdissolvedELYMONA COM SRLactiveGLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRLdissolvedMEGA FASHION COM SRLactiveMIHAI IOAN ÎNTREPRINDERE FAMILIALĂdissolvedNITA BEATRICE CATALINA AFdissolvedNOVAMEDIA SRLactiveOLTEANU ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ELECTROCAB SRLdissolvedROLINA COM SRLdissolvedSCHIMAN RODICA AFdissolvedSERGIU TRADE SRLactiveSPOT COM SRLdissolved

+6 more

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