DOSSIERS / DRAGULIN VERONICA PF
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Sole trader dossier

DRAGULIN VERONICA PF

ONRC · SOLE TRADER · INCORPORATED 2002-02-26
KYBE ID: RO-F10_134_2002 · F10/134/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DRAGULIN VERONICA PF
ro_onrc
F10/134/2002
ro_onrc
dissolved
ro_onrc
2002-02-26
ro_onrc
Str. 1 DECEMBRIE 1918, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Companies at this address

20 total
AFRENŢOAIEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONIC CARMEN ANDREEA PFdissolvedBLACK EMERALD SRLactiveBRATCOM SRLactiveCOMPACT CONSTRUCT SRLactiveCOSMEFOR SRLdissolvedFORESDAN 2002 IMPEX SRLdissolvedGYMY COM SRLdissolvedIONELA COM ION SRLdissolvedMIRON CRISTINA DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICU & IULI TEAM SRLdissolvedNOEL COMPANY SRLdissolvedPESCARU I ANGELA PFdissolvedRAI SERVICE SRLdissolvedSCORPION COM 63 SRLactiveSTOICHIŢĂ FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVÎJIAC IUXEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVIO CONS STAR SRLdissolvedVIVA PETRO FOREST SRLactive

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100