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Sole trader dossier

POPA C. PETRE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: RO-F40_1580_2014 · F40/1580/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA C. PETRE ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF40/1580/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-14

ro_onrc

Registered addressVALEA ARGEŞULUI 5, 61932 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALL DETAIL CLEANING SRLactive ALTERMARKET CONCEPT S.R.L.active ANIMACORE STUDIO HAPPY LABEL SRLactive BCC EUROTRANS EXTERN S.R.L.active BUSINESS INVENTIVE ZONE SRLactive CONIX EXPERT S.R.L.active CONIX IMOBILE S.R.L.active CREATIVE PRO DELUXE S.R.L.active DAVID & LIVIU LOGISTIC SRLactive DETAILPRO CLEANING S.R.L.active DONERCIBY GEO&MAR SRLactive DUMITRAN MONICA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactive DUVALEX EXPERT S.R.L.active GHEORGHE C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive GOLDEN CAR M&M SRLactive GROZA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive JUNE EVENTS S.R.L.active MAK BEST EVENTS SRLactive MARIN A. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive MASTER-TECH SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100