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Sole trader dossier

POPA CLUB PF

ONRC · SOLE TRADER · INCORPORATED 2000-10-06
KYBE ID: RO-F38_263_2000 · F38/263/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA CLUB PF

ro_onrc

RegistrationF38/263/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-10-06

ro_onrc

Registered addressB-dul Tineretului 5, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTICLUB SRLactive BRINTEX SRLactive CALEA LUMINOASA SRLactive CLADY M SRLactive DAMIEN SRLactive ELENI EXIM SRLactive ENERGOMAXECONOMY SRLactive GOLDBEC SRLactive HERESANU QUALITA SNCactive LA GABOR MIHAIL PFactive LEADER SRLactive LIAMAR SRLactive LUCIMIN SERV SRLactive MOCIOFAN SORIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MORAR BRUNO ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive MORIS COM SRLactive NICU IONEL SI VIORICA AFactive OPREA DUMITRU DANIEL AFactive PĂDUREŢ MARINICĂ PFactive PROGEO COM SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100