DOSSIERS / DRAGOMIR CORNELIU PFI
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Sole trader dossier

DRAGOMIR CORNELIU PFI

ONRC · SOLE TRADER · INCORPORATED 1993-04-06
KYBE ID: RO-F03_65_1993 · F03/65/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DRAGOMIR CORNELIU PFI
ro_onrc
F03/65/1993
ro_onrc
dissolved
ro_onrc
1993-04-06
ro_onrc
Sat Lereşti, Comuna Lereşti, Argeş
ro_onrc

Companies at this address

54 total

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

ALEX-MARI SRLdissolvedAMBALAJE BELA 2003 SRLdissolvedANARTIS CENTER SRLdissolvedANLEX SRLdissolvedBACIU PROD SRLdissolvedBADOI GABRIELA AFdissolvedBRATCOMEXIM SRLdissolvedBULZEI-ROM SRLdissolvedCENUSE ELENA AFdissolvedCHITU MARIUS NICOLAE AFdissolvedCOJOCARU VIOREL AFdissolvedDASCALU ADRIAN PFdissolvedDRAGOMIR ION AFdissolvedD.R.A.M.ALEX-TRUST SRLdissolvedECOPLANT MUSCEL SRLactiveELINA SRLdissolvedENE MIHAELA AFdissolvedEU CO SRLdissolvedF.C.S.UCU SRLdissolvedFULL SRLdissolved

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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