DOSSIERS / CARAMAN A. DRĂGUŢA-GEORGETA PF
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Sole trader dossier

CARAMAN A. DRĂGUŢA-GEORGETA PF

ONRC · SOLE TRADER · INCORPORATED 2004-10-12
KYBE ID: RO-F13_2249_2004 · F13/2249/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARAMAN A. DRĂGUŢA-GEORGETA PF
ro_onrc
F13/2249/2004
ro_onrc
active
ro_onrc
2004-10-12
ro_onrc
Str. CORBULUI 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANEMONA TRADING SRLactiveARIADNA SRLactiveBRASERIA INTIM SAactiveCARA INTERNATIONAL COM SRLactiveCERCEL T. CLAUDIA PFactiveCOMADIM SRLactiveDA NIK IMPEX SRLactiveECHO MAT LAND SRLactiveEUROLAND SUN SRLactiveFEIZULA TEMUCIN PFactiveFLAMINGO INTERNATIONAL CO SRLactiveGEMENII SRLactiveGIFRANCO COMPANY SRLactiveIFN VICLAS INVEST SRLactiveIFN VISTAR CRED SRLactiveILONA IMPEX SRLactiveIMAGE DESIGN SRLactiveINTERLUX CONSTRUCT SRLactiveINTIM SRLactiveIONESCU C.VICTOR -TRANSPORT AUTO DE PERSOANE PFactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100