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Sole trader dossier

POPESCU T. ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-13
KYBE ID: RO-F40_649_2015 · F40/649/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPESCU T. ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/649/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-13

ro_onrc

Registered addressILIOARA 3, 32131 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACC BARBER CONCEPT S.R.L.active ADIACONIŢEI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX CONSTANTIN CONCEPT S.R.L.active ALEX CONSTANTIN HAIR DESIGN S.R.L.active ALINA TRANS EXPEDITION SRLactive A&M SERVICE FAST CAR SRLactive BARBER MEDIA CONCEPT S.R.L.active BUTNARU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive COSEPA NEW SECURITY SRLactive CRISTALE PURIFICATOARE SI VINDECATOARE S.R.L.active DRIVE UP S.R.L.active DUCHESS MEDUSSA S.R.L.active MAX VIEW SRLactive MLM VISION NET MEDIA SRLactive MORMAN DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive OBRADOVICI CLAUDIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PANAIT LUMINITA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive PDG-ENERGY S.R.L.active RĂZVAN FITNESS S.R.L.active SAFE CARS INVEST S.R.L.active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100