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Sole trader dossier

POPESCU FLAVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-10-13
KYBE ID: RO-F40_2504_2020 · F40/2504/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPESCU FLAVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2504/2020

ro_onrc

Statusactive

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Incorporated2020-10-13

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Registered addressTHEODOR PALLADY 2, 32261 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AFNAZE SHOPPING STORE S.R.L.active AI PROCUREMENT SERVICES S.R.L.active ALEX-IANI-MARIA-GENIUS SRLactive ARIANNA DEA S.R.L.active AROLINE SHOP S.R.L.active ARTA JOCURILOR S.R.L.active ARY ADI EVENTS S.R.L.active AUTO IMPORT DEALER P&M SRL-Dactive BLEU MARINE DIGITAL SRLactive ECO ONE BASE SRLactive G33 PROPERTY MANAGEMENT S.R.L.active G33 SAFETY & FACILITY S.R.L.active HR SERVICES AND CONSULTING BUSINESSES SRLactive IVCAR CONSTRUCT SRLactive JONYNKO MELPROD S.R.L.active LWS GLAMOROUS TRADING S.R.L.active MARIN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive MLADIN G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MOISESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive OFF THE GRID EVNT SRL-Dactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100