DOSSIERS / POPESCU N & L SNC
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Partnership dossier

POPESCU N & L SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-04
KYBE ID: RO-J34_623_1993 · J34/623/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POPESCU N & L SNC
ro_onrc
J34/623/1993
ro_onrc
dissolved
ro_onrc
1993-05-04
ro_onrc
Str. G-ral Praporgescu, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFAFARM SRLdissolvedAMT MATI SRLdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA FILIALA TURNU MAGURELEdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA TURNU MAGURELEactiveBINCO TRANSCOM SRLdissolvedBÎŢĂ ION AFdissolvedBOBE ELECTRO MOBIL SNCactiveCALIMERA PROD COM SRLdissolvedCATY SERV SRLactiveCIOCAN GHE TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUREA MARIAN AFdissolvedCOMRAM SRLdissolvedDIANNEL COM SRLdissolvedDINU NIŢĂ AFdissolvedELCOM SRLdissolvedEXPRES FB SRLdissolvedFIRICAN GHEORGHE AFdissolvedHANG FLOAREA PFdissolvedINDPRESCOM SRLinactiveIN-TEL-SERV SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
SP LEXE SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100