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Sole trader dossier

MIRON DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: RO-F17_38_2015 · F17/38/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIRON DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF17/38/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-20

ro_onrc

Registered addressGEORGE COŞBUC 33, 800350 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALSERDO FARM SRLactive AM PROPERTIES.RO S.R.L.active ANTRENAMENT PENTRU TINE S.R.L.active ARENA IANNIS SRLactive BETONS UNIVERSAL MLG S.R.L.active EMPIRES BUILDING INVEST S.R.L.active EXCLUSIV BMS 2017 SRLactive GREYCELLS CONSULTING S.R.L.active HER SHOP ROMANIA S.R.L.active HOME DELIVERY LOGISTICS 18 S.R.L.active MAX 3D DIGITAL WORK S.R.L.active MOŢOC MARIAN ÎNTREPRINDERE INDIVIDUALĂactive NEXT PASS FIDELITY S.R.L.active PLANT ARMOR S.R.L.active RAMTEXLINE SRL-Dactive RENTACAMPER VIP S.R.L.active ROSSE ROMLIVMAR S.R.L.active TIRON DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive VIRTUAL SALE LOUNGE S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100