KYBE — See who's really behind any company

Company dossier

LA VIOLETA POPA AF

ONRC · COMPANY · INCORPORATED 2002-03-15
KYBE ID: RO-F38_187_2002 · F38/187/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLA VIOLETA POPA AF

ro_onrc

RegistrationF38/187/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-03-15

ro_onrc

Registered addressStr. Decebal, Municipiul Drăgăşani, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDIAN SRLactive BICA DANIELA MARIA PFactive BICA GHEORGHE PFactive BICA HORATIU AFactive BICA HORATIU AFactive BLĂNARUL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactive BNB MARCA SRLactive BOCIU ELENA ÎNTREPRINDERE INDIVIDUALĂactive BOSOGIOIU BAR SRLactive BUNI-STAR SRLactive CAPLEA ELENA AFactive CARAD IMPEX SRLactive CON BRIO SRLactive COREND FARM SRLactive CORIMEX SRLactive COSTESCU AURICA SRLactive DANBER SRLactive DONA LUX SRLactive DUMITRASCU COM SRLactive EMAMETAL SRLactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100