DOSSIERS / POPESCU CONSTANTIN. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

POPESCU CONSTANTIN. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: RO-F40_6771_2023 · F40/6771/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
POPESCU CONSTANTIN. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/6771/2023
ro_onrc
active
ro_onrc
2023-09-18
ro_onrc
ION MIHALACHE 42-52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAHA FOTO&FILM CONCEPT SRL-DactiveABC DARMAT S.R.L.inactiveAGROTRADE MATERIALS S.R.L.activeAKSEL & INGRID S.R.L.dissolvedALPHA ESTATE EXPRESS S.R.L.activeANESTPLUS ATIMED S.R.L.activeANTROPEDIA S.R.L.activeAQUILA CENTER SRLactiveARTA VINDECĂRII S.R.L.inactiveAUTOROUTE LOGISTICS SRLdissolvedBACHAR CONSTRUCT IMPEX SRLactiveBASTA BUSINESS SRLactiveBLU PRINT PROD SRLdissolvedBOG AUTOGROUP BUSINESS SRLdissolvedBUCHAREST REVEALED SRLdissolvedBUCŞA DANIELA-IANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINESS CLINIC SRLactiveCARBO PRODUCTION S.R.L.activeCARE GUIDE SRLdissolvedCASA DI BEAUTY VITALITY SRLactive

+48 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100