KYBE — See who's really behind any company

Sole trader dossier

POPESCU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-24
KYBE ID: RO-F40_1574_2005 · F40/1574/2005 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

dissolved

Legal namePOPESCU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1574/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-24

ro_onrc

Registered addressAleea Someşul Mare 1, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

7 total

AL.CRI.RO. INTERTRANS SRLinactive BĂLUŢ CONSTANTIN CEZAR CĂTĂLIN PFdissolved FLORY STAR IMPEX SRLactive GRANIT IMPEX SRLdissolved MIDDLETON ELISABETH JOAN PFdissolved STB SHOES SRLactive

Connections

6 links

Shared operator — likely the same administrator

GRANIT IMPEX SRLShared registered address · 7 share this BĂLUŢ CONSTANTIN CEZAR CĂTĂLIN PFShared registered address · 7 share this FLORY STAR IMPEX SRLShared registered address · 7 share this STB SHOES SRLShared registered address · 7 share this MIDDLETON ELISABETH JOAN PFShared registered address · 7 share this AL.CRI.RO. INTERTRANS SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched