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Sole trader dossier

POPESCU D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-12-21
KYBE ID: RO-F40_1997_2016 · F40/1997/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePOPESCU D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1997/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-12-21

ro_onrc

Registered addressBABA NOVAC 21, 31626 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

21 total

AGER TERMO INVEST S.R.L.dissolved ALEXCONSULT SERV S.R.L.active APPLICATED MANAGEMENT S.R.L.active ARTCAS IMPORT-EXPORT SERVICE 2000 SRLactive BRIGHTLIGHT MUSIC SRLactive BUZDUGAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUZDUGAN D. MARIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂactive CBN PREST SRLdissolved CENTRAL INSTAL PREST S.R.L.dissolved CIORBARIA DOROBANTI SRLactive CLIMTEC S.R.L.active DENTEX STEPH SRLactive FILIP KRISTA CONT SRLdissolved MATASARU LARISA-FLORINELA PERSOANĂ FIZICĂ AUTORIZATĂactive NIGHTMARE SOLUTIONS S.R.L.active PAROTĂ LAURENȚIU-FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂdissolved SUNRISE CONCEPT SRLactive SUN TALENT SERVICES S.R.L.dissolved SUN TALENT SRLactive YV & AL FUN SRLactive

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100