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Sole trader dossier

POPAN MARA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: RO-F40_4851_2023 · F40/4851/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPAN MARA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4851/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-29

ro_onrc

Registered addressMIHAI BRAVU 42-62, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AKO GLOBAL BUSINESS SRLactive AMAX BUSINESS ARCHITECTS SRLactive AMAX BUSINESS TRAVEL SRLactive BONE ŞI MENAJERE SRLactive C.D.A NEXT VISION S.R.L.active CLIMSERV AER CONDITIONAT S.R.L.active CODE FINESSE S.R.L.active COLONADE CONSULTING SRLactive DIVINE ANGEL THERAPY SRLactive ELA DENT SMILE SRLactive ENACHE V. CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive GIURĂSCU LUCIA ÎNTREPRINDERE INDIVIDUALĂactive HOME CARE DESIGN S.R.L.active HRP GROUP SRLactive HUMA NEON S.R.L.active INTELLIGENT IT PROPOSAL S.R.L.active KIDS ENTERTAINMENT CONSULTING SRLactive LOUNGE WEAR ONLINE S.R.L.active MASTER GLASS SERVICES S.R.L.active NEGRU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100