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Company dossier

POPA L.DUMITRU AF

ONRC · COMPANY · INCORPORATED 2007-06-26
KYBE ID: RO-F40_1383_2007 · F40/1383/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA L.DUMITRU AF

ro_onrc

RegistrationF40/1383/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-26

ro_onrc

Registered addressSos. Pantelimon 255, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AERPO INVEST SRLactive AGMI LEX SRLactive AHAI CONSTRUCT SRLactive AMIR REAL ENTERPRISES SRLactive AVANTAJ COLOSAL IMPORT EXPORT SRLactive AVRAM EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive AZYZAM SRLactive BETTCO DESIGN AND PROJECT MANAGEMENT SOLUTIONS SRLactive BOJAN IONUT-STEFAN PFactive BUSINESS APPLICATIONS CONSULTING SRLactive C.E.L.T. SERV-INSTAL SRLactive DANI DIVERTIKA SRLactive DOBRE ANCA PFactive DOBRICA MIHAELA-ROXANA PFactive ELECTRA SUPER SERVICE SRLactive ELECTROCUB IT SRLactive EMPORIKI BANK ROMANIA SA SUCURSALA PANTELIMONactive FENGMEI UNIVERSAL SRLactive FLUID CONFORT SRLactive GID EUROPEAN FUNDS CONSULTING SRLactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100