DOSSIERS / POPESCU P.DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

POPESCU P.DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-04-07
KYBE ID: RO-F40_1821_2009 · F40/1821/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POPESCU P.DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1821/2009
ro_onrc
active
ro_onrc
2009-04-07
ro_onrc
Str. EUFROSINA POPESCU 54, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI-ALI SRLactiveATELIER db SRLactiveAZTECA CONSULTING SRLactiveBIOTECA PENTRU COPII SRLactiveCAR RO CAR INTERTRADE SRLactiveCOLOR DATA SRLactiveCONSTANTINESCU C.MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCULEA COMUNICATIONS SRLactiveDINU RAMONA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveDORLACT SRLactiveGHEORGHE VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVPROD SRLactivePOLITRONIX SRLactivePOPESCU DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAC COMPUTER SERVICE SRLactiveRASIA TRADING IMPEX SRLactiveSETUP PRODUCTIONS SRLactiveTAMY COMPLET SERVICES SRLactiveVIVADERA PREST SERV SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100