DOSSIERS / CARMEN POPESCU CONSULT AGENT DE ASIGURARE S.R.L.
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Company dossier

CARMEN POPESCU CONSULT AGENT DE ASIGURARE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-29
KYBE ID: RO-J40_22739_2021 · J40/22739/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMEN POPESCU CONSULT AGENT DE ASIGURARE S.R.L.
ro_onrc
J40/22739/2021
ro_onrc
active
ro_onrc
2021-12-29
ro_onrc
CERCETĂTORILOR 9, 42022 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEST ARCHIVE SRLactiveCERNAT L. C. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELSA BLUE SRLdissolvedIDEAL SELL SRLactiveILIE S.M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveINVESTMENT STRATEGIES S.R.L.activeKEKE MANAGEMENT S.R.L.activeLLTP ROMEAT S.R.L.liquidationLLTP ROMWOOD S.R.L.dissolvedOPTIC TIME SRLliquidationROSE POWER SRLdissolvedSOTIR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOTIR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTABI 49 ELITE SPORTS SRL-DactiveTRITON ESTATE SRLactiveURSU OLGA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIRAL MODELS STRATEGIES S.R.L.activeVIRAL STRATEGIES S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPESCU CARMEN-NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100