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Sole trader dossier

POPESCU D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-09
KYBE ID: RO-F40_2250_2003 · F40/2250/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
POPESCU D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2250/2003
ro_onrc
dissolved
ro_onrc
2003-12-09
ro_onrc
Sos. Mihai Bravu 107-119, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ALEXE VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARGO VIRGINIA COM SRLdissolvedCARPATIN 97 COMIMPEX SRLinactiveCASANOVA CONSULTING SRLactiveCOMark Advertising SRLdissolvedCOMPANIA LEMONADE SRLdissolvedCRISTEA VASILE PFdissolvedDALIL COMIMPEX CO SRLdissolvedDIGITAL LIFESTYLE SRLactiveECOPREST ENGINEERING SRLliquidationEXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA BUCUREŞTI IANCULUIactiveHAIDUC FILM SRLdissolvedMEDECO DENTAL CARE SRLinactivePREDA IULIA PFdissolvedPRESS MANAGEMENT SRLdissolvedRODA EXPERT SRLactiveSOMOS MEDIA SRLinactiveSUCCES FINANCIAR SRLdissolvedTARRA COM 93 SRLactive

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