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Sole trader dossier

POPA ANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-09-12
KYBE ID: RO-F40_2046_2019 · F40/2046/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA ANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2046/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-12

ro_onrc

Registered addressŞURA MARE 1, 41341 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO BEC IMPEX SRLactive ANA TAXI RIDE S.R.L.active ARYA DREAM S.R.L.active ASOCIATIA SPORTIVA ASII SRLactive AW SELECT TRADE SRLactive BZOVÎI COMPANY S.R.L.active CASA NEGRESCO S.R.L.active CLUBUL BOREAL S.R.L.active DGA AFTER SCHOOL S.R.L.active DGA LEARNING S.R.L.active DGA SCHOOL S.R.L.active EDIL PAGEDA PAV SRLactive EMINEVIM CONSTRUCTION SRLactive EOF CONSULTING S.R.L.active FILIMON COSTEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FIONA SPA EXPERT S.R.L.active GIFTASTIC S.R.L.active GILBERT MARKET SRLactive GLOW SPORT S.R.L.active GOLD INVEST IFN SRLactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100