DOSSIERS / POPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PF
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Sole trader dossier

POPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PF

ONRC · SOLE TRADER · INCORPORATED 2005-07-28
KYBE ID: RO-F27_1786_2005 · F27/1786/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PF
ro_onrc
F27/1786/2005
ro_onrc
active
ro_onrc
2005-07-28
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICOLA BEESARSEN SRLactiveALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANDRA COMIMPEX SRLactiveBACFLOR SRLactiveCĂLĂRAŞU VASILE AFactiveCARPINETO PREST SRLactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLactiveCON DIATOR SRLactiveCONSTRUCT JAP & IRI SRLactiveCUTA SRLactiveDRAGOMIT CONSTRUCT SRLactiveFERMA MAZARINI SRLactiveLUCA V. VASILE PFactiveMINI MODERN SRLactiveMYTTECH EXPERT SRLactiveNENEA CONSTANTIN PFactivePADURARU CUCU SRLactiveSOELMO COM SRLactiveSTANDO CONS SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100