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Sole trader dossier

DRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1999-03-24
KYBE ID: RO-F15_838_1999 · F15/838/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF15/838/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-24

ro_onrc

Registered addressSat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

DAMIAL 2008 SRLdissolved EXFOR SRLactive GEOMIN PROD CONSTRUCT SRLinactive IGNARIZ SRLinactive IORGA P ELENA LILIANA PFdissolved IULIA-CRIS SRLdissolved MILI-CARN SRLdissolved NEGROIU I ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved NEVAL PROD SRLliquidation NICO-SILV SRLdissolved NIŢU FLOAREA "CRISTALIN" ÎNTREPRINDERE FAMILIALĂinactive OVI SRLinactive POPA V VALENTIN - MARIAN ÎNTREPRINDERE INDIVIDUALĂactive ROKO CONSTRUCT SRLinactive ROMARAN COMPANY SRLdissolved RONI TOURS SRLliquidation ROŞU M GHEORGHE GEORGIAN PFdissolved SF. ANDREI COM SRLdissolved SOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP PIETROŞIŢAdissolved SYLCRIST COM SRLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100