DOSSIERS / POTOLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

POTOLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: RO-F40_2278_2012 · F40/2278/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
POTOLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2278/2012
ro_onrc
dissolved
ro_onrc
2012-06-01
ro_onrc
RÂMNICU VÂLCEA 4, 31807 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGORA ONLINE SRLdissolvedDOBRESCU CARE MED S.R.L.dissolvedEDRESSIT S.R.L.dissolvedEXPLORE CARPATHIANS GARDEN SRLactiveGEO DAVIROX SRLactiveGIORGIMEDIA SRLinactiveMAVRODIN ȘTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGAFON MEDIA S.R.L.activeM GROUP ALPROPLAST TEHNICONSULT SRLdissolvedM GROUP IMOEXPERT CONSTRUCŢII SRLdissolvedM GROUP SMART BUSINESS CONCEPT S.R.L.dissolvedNICOSAR - HOME SRLactivePECA BABY SRL-DdissolvedPOPA RALUCA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAPID COM ACTIV SRLdissolvedRAYM TOP DRIVE S.R.L.dissolvedSHIFT HUB S.R.L.activeTINOSTYLE SALON S.R.L.activeTSV ALL MUSIC S.R.L.activeZENERGETIC SOLAR S.R.L.active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100