DOSSIERS / DRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-07
KYBE ID: RO-F11_258_2008 · F11/258/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F11/258/2008
ro_onrc
dissolved
ro_onrc
2008-08-07
ro_onrc
Aleea BUJORULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASIM IMPEX SRLdissolvedBISNIK PAN STUDIO SRLactiveB.P.N. BISNICK SRLdissolvedCYLSAN-CONSTRUCT SRLactiveDANA MACIOVANA PRODEXIM SRLdissolvedDAVID LAURENTIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE LIA DANIELA PFdissolvedETALON SERVIS SRLdissolvedGHIDEL DARIUS PFdissolvedGOE PATRY 2006 SRLdissolvedMACEDONO SERVICE SRLdissolvedMAVREA IOAN - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMAVREA ION PFdissolvedMONDOEXIM SRLactiveMUNTEANU EDITH CALINA ANE - MARI PFdissolvedNEAGOE AFdissolvedNICOARA-ESTI AFdissolvedOGC TOSCANA COM SRLdissolvedPEIA RALUCA PFdissolvedPROOVO PRODEXIM SRLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100