DOSSIERS / POPESCU ALEXANDRINA PF
← SearchExport PDF
Sole trader dossier

POPESCU ALEXANDRINA PF

ONRC · SOLE TRADER · INCORPORATED 2001-06-22
KYBE ID: RO-F38_397_2001 · F38/397/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
POPESCU ALEXANDRINA PF
ro_onrc
F38/397/2001
ro_onrc
dissolved
ro_onrc
2001-06-22
ro_onrc
Str. Luceafarului 9, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMALINA SRLdissolvedCOMDIV SRLactiveCRETU SRLdissolvedCRISTESCU MIRCEA PFdissolvedDACOINVEST SRLdissolvedDARIDEN PREST SRLdissolvedDICULESCU NICOLAE PFdissolvedDONFOREST SRLdissolvedDRAGOS SMEU AFdissolvedELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEAdissolvedEUROSTAR 2000 TANASIE AFdissolvedGENYAL EMMA & CO EXIM SRLdissolvedGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedGHITA NICULINA AFdissolvedION ALEXANDRU SRLdissolvedLEXACOSM SRLdissolvedMADAN STAR SRLdissolvedOLTOUR SRLdissolvedPIPAN TRAIAN VALERIU PFdissolvedPOLOVRAGI SRLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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