DOSSIERS / DRAGUSIN CONSTANTIN AF
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Company dossier

DRAGUSIN CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 2000-03-22
KYBE ID: RO-F15_407_2000 · F15/407/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRAGUSIN CONSTANTIN AF
ro_onrc
F15/407/2000
ro_onrc
active
ro_onrc
2000-03-22
ro_onrc
Com. GURA SUTII, 115 Sat Gura Sutii, Comuna Gura Sutii, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFROMAR COM SRLactiveAMUZA STAN PFactiveAVRAM GHEORGHE AFactiveBADESCU ELENA AFactiveBARBU ANDREI AFactiveBARBU GHEORGHE AFactiveBOBEA ALEXANDRU AFactiveBUCUR ION PFactiveBUCUR JUNIOR IMPEX SRL FILIALA GURA SUTIIactiveCACIAMAC GABRIEL AFactiveCACIAMAC MARIAN ROBERT AFactiveCACIAMAC MARIAN ROBERT AFactiveCALIN EMIL PFactiveCALIN ION AFactiveCALIN NICUSOR AFactiveCOJOCARU GHEORGHE AFactiveCOSTACHE COSTICA AFactiveCRISTEA ANETA AFactiveCRISTEA GEORGE DANIEL PFactiveDOGARU NICULAE AFactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100