DOSSIERS / DRAGAN DANIELA LAVINIA PF
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Sole trader dossier

DRAGAN DANIELA LAVINIA PF

ONRC · SOLE TRADER · INCORPORATED 2002-04-25
KYBE ID: RO-F10_310_2002 · F10/310/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRAGAN DANIELA LAVINIA PF
ro_onrc
F10/310/2002
ro_onrc
active
ro_onrc
2002-04-25
ro_onrc
Str. UNIRII, 125200 Loc. Pogoanele, Oraş Pogoanele, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEOLIAN POWER SRLactiveAGROSERV C A POGOANELE SRLactiveALBERT AUTOTRANS SRLactiveALICE CLUB SRLactiveANGHEL GEORGETA MIHAI ÎNTREPRINDERE FAMILIALĂactiveARTUR CONSTRUCŢII SRLactiveBONCIU ADRIAN PFactiveBUGA GIANI EUGEN PFactiveCADLEX SRLactiveCONSULT SRLactiveFLORIN COM 2000 SRLactiveG&M MONDO BAR SRLactiveINTERMEDIARIA SRLactiveIVAN DUMITRU PFactiveLUCI COMERCIAL SRLactiveMETELEANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILLERS SRLactiveMITROI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU ALINA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePERJU CONSTANTIN PFactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100