KYBE — See who's really behind any company

Sole trader dossier

DRĂGAN ANGELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-27
KYBE ID: RO-F13_953_2012 · F13/953/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRĂGAN ANGELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF13/953/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-27

ro_onrc

Registered addressCONSTANŢEI, 905500 Municipiul Mangalia, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADSLIVER MAFRA SOCIETY SRLactive AURA DESIGN SRLactive AUTOGAT CONTAINER S.R.L.active BG STRATEGY S.R.L.active BUBUART BEAUTY SALON S.R.L.active CALLATIS MEDICAL SERVICE S.R.L.active CARPATHIAN LOGISTICS S.R.L.active CIUPITU ADRIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS SWEETS BAKERY SRLactive CU PLĂCERE SRLactive DAVIS SHIPYARD SRLactive DIACONU IONELA ÎNTREPRINDERE INDIVIDUALĂactive DIAMOND TELECOM SRLactive DINASTY PRO VSF SRLactive DULĂU P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EMPRESA MANAGEMENT SRLactive ERICGRAIN SRLactive FLORALEX CORNER S.R.L.active FOR YOU NRV S.R.L.active GENERAL CONSTRUCT NAV SRLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100