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Sole trader dossier

POPESCU MARIUS-FLORIN PF

ONRC · SOLE TRADER · INCORPORATED 2007-09-11
KYBE ID: RO-F40_2059_2007 · F40/2059/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPESCU MARIUS-FLORIN PF

ro_onrc

RegistrationF40/2059/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-11

ro_onrc

Registered addressCalea Victoriei 155, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFIRMA GRUPO INMOBILIARIO RU SRLactive ALLIED SUNSHINE GRUP SRLactive ALTERNATIVE RESEARCH SOLUTIONS ROMANIA SAactive AMA GRAND OFFICE SRLactive ANTERRA SERVICES SRLactive BANCA SYGMA SUCURSALA ROMANIAactive BEGONIA INVESTMENT SRLactive BIOMEDICON INTERNATIONAL SRLactive BIOMED SOLUTIONS INTERNATIONAL SRLactive BUKOR SERGE PERSOANĂ FIZICĂ AUTORIZATĂactive CALIMATE SRLactive CONVISION CONSULTING TEAM SRLactive CROSS TEAM DEVELOPMENT SRLactive CROS TEAM INVEST SRLactive DESA CONCERN SRLactive DOMINO DESIGN 2000 SRLactive D.R. SAFTICA REAL-ESTATE SRLactive ECRAN CINEMA MANAGEMENT SRLactive EMILIA CONSTRUCTII SRLactive ESHROM DEVELOPMENT SRLactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100