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Sole trader dossier

POPA G. MARIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: RO-F52_119_2022 · F52/119/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePOPA G. MARIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF52/119/2022

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Statusactive

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Incorporated2022-07-01

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Registered addressBUREBISTA, 85200 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu

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Companies at this address

26 total

2NA ROAD BUILDING S.R.L.active ADADEA GREEN METAL SRLactive AMBULANDRA S.R.L.active CDEI STIL S.R.L.dissolved COMAN ILEANA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTRUCT MAROLUC SRLactive DOBRE SPECIAL TRANS S.R.L.active DSV SERVICE AUTO MOTO S.R.L.active FINANCIAL PLANS ENTERPRISE SRL-Dliquidation FRIZY 1980 BET-FUN SRLdissolved ISAC MIXT SRLactive KAF AERIAL PLATFORM S.R.L.active KAF ENERGIE SOLARĂ S.R.L.active KEYVIN & FILIZ CONCEPT S.R.L.active KIRI INVEST GRUP SRLdissolved MRS BARBER&CĂTĂ BEAUTY S.R.L.active NEMY CARGO S.R.L.dissolved NUMBER ONE GRILL DG S.R.L.dissolved PASCALE IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive PILLARU PELLETS S.R.L.active

+6 more

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