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Sole trader dossier

POPA CIPRIAN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-12-23
KYBE ID: RO-F40_5259_2014 · F40/5259/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA CIPRIAN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5259/2014

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Statusactive

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Incorporated2014-12-23

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Registered addressION CÂMPINEANU 23, 10033 Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADITION S.R.L.active CAPITAL SMART SOLUTIONS SRLactive CATRINTZA MEDIA SRLactive DERECH SHALOM INVESTMENT SRLactive ENEDEN DOCTMED S.R.L.active FRIENDS LIVING ROOM SRLactive GATE PRINT SRLactive GOOD TIME FILMS S.R.L.active HYSTRIA EXPERT SRLactive INTERNATIONAL ARCHITECTS & PARTNERS SRLactive KOMAKINO BRAND S.R.L.active MOROŞANU GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂactive RADU ANA-MARIA LIDIA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive RESTAURANT CRAMA DUNĂREA SRLactive SALUS CHIROPRACTIC S.R.L.active SORASAN SORIN AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive TERRA FEROVIAR GROUP S.R.L.active THE GOOD COMPANY INTERNATIONAL SRLactive URANIUS SRLactive YARDEN DEVELOPMENT S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

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