DOSSIERS / DRĂGUŞIN DUMITRU PF
← Search
Sole trader dossier

DRĂGUŞIN DUMITRU PF

ONRC · SOLE TRADER · INCORPORATED 2007-03-02
KYBE ID: RO-F03_148_2007 · F03/148/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRĂGUŞIN DUMITRU PF
ro_onrc
F03/148/2007
ro_onrc
active
ro_onrc
2007-03-02
ro_onrc
Comuna Slobozia, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIVAL SPECIAL SRLactiveANA ANDREI PFactiveANA EXCEPT TRANSPORT SRLactiveANGHEL IONUŢ MARIUS AFactiveANIOTEX SRLactiveBABAROGU CLI SRLactiveBANICA C FLORIN PFactiveBELU DUMITRU AFactiveBOBOCEL VASILE IONUŢ PFactiveBONNA SERA ROM SRLactiveBRATULESCU VIOREL AFactiveCENUŞĂ MARILENA PFactiveCHIRIŢĂ FLORIAN PFactiveCIMS ARGES SRLactiveCIOCŞAN ALEXANDRU PFactiveCIOCŞAN FLORICA PFactiveCOJOCARU FLORIN AFactiveCOJOCARU I. EUGENIA PFactiveCOJOCARU MARIN AFactiveCOJOCARU NICOLAE PFactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100