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Sole trader dossier

POPOVICIU VASILE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2002-11-06
KYBE ID: RO-F32_424_2002 · F32/424/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPOVICIU VASILE ÎNTREPRINDERE FAMILIALĂ

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RegistrationF32/424/2002

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Statusactive

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Incorporated2002-11-06

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Registered addressStr. RAHOVEI, 2400 Municipiul Sibiu, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADORA SRLactive ALINTEX SRLactive ALMAROM SRLactive ARAMIS-IMPEX SRLactive BIG ELECTROSAN IMPEX SRLactive BIG ELECTROSAN SRLactive BLUE STAR SRLactive C D E GROUP SRLactive CIM S SRLactive CLAUDIA TRADING CONSULTING SRLactive CONAROM SRLactive COTÂRLEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive EMANUELLE IMPEX SRLactive EXPERT TEVID SRLactive FRA 76 SRLactive GAMINEX NITU MICA SNCactive GENERAL WORLD TRADING IMPEX SRLactive IT SOLUTION SERVICII SRLactive LINGUA PLUS SRLactive MADCOM SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100