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Company dossier

POPA MARIA AF

ONRC · COMPANY · INCORPORATED 1999-07-28
KYBE ID: RO-F51_244_1999 · F51/244/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA MARIA AF

ro_onrc

RegistrationF51/244/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-07-28

ro_onrc

Registered addressCom. CĂSCIOARELE, 8352 Sat Căscioarele, Comuna Căscioarele, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALIMAN GHEORGHE PFactive ANDAGINA SRLactive BONUS PRODCOMSERV SRL - FILIALA CASCIOARELEactive CONSTANTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive COOPERATIVA DE CONSUM CASCIOARELEactive DANIVAL COM SRLactive DINCĂ ELENA PFactive DOCHITA CONSTANTIN PFactive EURO IMPEX SRLactive FAUR PREST SRLactive GILAGRO SRLactive GURAU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive HARDDY SRLactive ISALOM SRLactive LULI COM SRLactive MADY & MARIMAR IMPEX SRLactive MADYSTEF SRLactive MAICAN MIRCEA AFactive MALIPOP SRLactive MARA - S SRLactive

+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