DOSSIERS / POPA I. PF
← SearchExport PDF
Sole trader dossier

POPA I. PF

ONRC · SOLE TRADER · INCORPORATED 2000-03-15
KYBE ID: RO-F37_145_2000 · F37/145/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
POPA I. PF
ro_onrc
F37/145/2000
ro_onrc
dissolved
ro_onrc
2000-03-15
ro_onrc
Str. HUSULUI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIE ION PFdissolvedAGAPI S. AFdissolvedALBERT-DENIS SRLactiveALEXANDRU P. PFdissolvedALICSANDRU I. PFdissolvedANDRUSCA DOINA AFdissolvedANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactiveARHIP-TRANS SRLdissolvedARTCONTRIPET SRLdissolvedAUDIT SAdissolvedBACIU V. AFdissolvedBEJENARU G. PFdissolvedBENGHEA R. PFdissolvedBLAGEN CONSTRUCT SRLdissolvedBOCANET L. PFdissolvedBOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSNEA F. PFdissolvedBURSUC T. AFdissolvedBURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactiveCALAVER AFdissolved

+106 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100