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Sole trader dossier

POPA G. NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-23
KYBE ID: RO-F51_239_2002 · F51/239/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA G. NICOLAE PF

ro_onrc

RegistrationF51/239/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-23

ro_onrc

Registered addressStr. Nufărului, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANY B IMPEX SRLactive BETA IMPEX SRLactive BITEN SRLactive CEZAR'93 SRLactive COLEASA AFIDA SNCactive COMINVEST SRLactive CRISTAL NED PRODIMPEX SRL - FILIALA CALARASIactive DALAMA SRLactive DANIEL ENACHE SNCactive DUMITRU MARIN AFactive GEO CON SRLactive IL RUSTICO SRLactive JECU ELENA AFactive JULIA SI GABI SRLactive LEFTER AURORA PFactive MELIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive MIRICA NUTI PFactive M&M CONSULTING GROUP SRLactive NEACSU & CO SNCactive R.D.V.SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100