DOSSIERS / MARCOVICI POPESCU IMPORT EXPORT SNC
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Partnership dossier

MARCOVICI POPESCU IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-27
KYBE ID: RO-J12_3081_1991 · J12/3081/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCOVICI POPESCU IMPORT EXPORT SNC
ro_onrc
J12/3081/1991
ro_onrc
dissolved
ro_onrc
1991-09-27
ro_onrc
B-dul NICOLAE TITULESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAXIS COMIMPEX SRLactiveANDREJKO MARIA ÎNTREPRINDERE FAMILIALĂdissolvedASI CONSULTING SRLdissolvedCARA CONFORT IMPEX SNCdissolvedCASSANO INTERNATIONAL SRLactiveCHENG IMPORT EXPORT SRLdissolvedDAROMEX SRLdissolvedEDUCATIONAL CONSULTING SRLdissolvedJUTEA MIHAI PFdissolvedMARINESCU & ASOCIATII SNCdissolvedMOONWALK DANCE SERV SRLdissolvedNAN SNCdissolvedOIL HELIANTHUS IMPORT EXPORT SRLdissolvedPLESA IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRONAN COMSERV IMPEX SRLdissolvedREAL KURTHY SNCdissolvedSOROIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTIL IMOBIL SRLactiveSWEDROM COM SRLdissolvedVERES CONSTRUCTII SNCdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARCOVICI SANDU EUGENadministrator—ONRC registry
POPESCU NECHIFOR NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100