KYBE — See who's really behind any company

Sole trader dossier

POPOVICI DENISA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: RO-F33_340_2021 · F33/340/2021 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

dissolved

Legal namePOPOVICI DENISA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF33/340/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-05-11

ro_onrc

Registered addressREPUBLICII 19, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava

ro_onrc

Companies at this address

8 total

ANTONOCOR SRLactive COGABO S.R.L.active HONEST CLEAN S.R.L.liquidation HUMOR TECH S.R.L.-D.dissolved MALINOVSCHI OVIDIU ÎNTREPRINDERE INDIVIDUALĂactive MANEA CLAUDIU-FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved MURARIU TOADER PFAdissolved

Connections

7 links

Shared operator — likely the same administrator

ANTONOCOR SRLShared registered address · 8 share this HUMOR TECH S.R.L.-D.Shared registered address · 8 share this MANEA CLAUDIU-FLORIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share this HONEST CLEAN S.R.L.Shared registered address · 8 share this COGABO S.R.L.Shared registered address · 8 share this MURARIU TOADER PFAShared registered address · 8 share this MALINOVSCHI OVIDIU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched