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Sole trader dossier

POPOVICI GR. DAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2002-08-21
KYBE ID: RO-F29_631_2002 · F29/631/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePOPOVICI GR. DAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF29/631/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-21

ro_onrc

Registered addressB-dul REPUBLICII 114, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DAC SRLdissolved DIFERIT MEDIA SRLdissolved FREDA CRIS OIL POWER SRLdissolved GRAM COM SRLinactive HASH RO SHIPPING OIL SRLdissolved IMPORT EXPORT DANIEL'S SRLdissolved ION RODICA ALEXANDRINA PFdissolved IRINA GIRLICEL SNCdissolved LUREI COM SRLdissolved MABEX IMPORT EXPORT SRLdissolved MAREŞ GH. OCTAVIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved MINEA GHE. PETRE AFdissolved NEAMTU SRLdissolved PAVINES SRLdissolved SORNIC SRLdissolved TANASE ALINA ELENA PFdissolved TEODOR MADALINA PFdissolved TUDOROIU N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ULMEANU D. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved VERINOS COM SRLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100