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Sole trader dossier

DRAGU CALIOPI-ANGELICA P.F.A

ONRC · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: RO-F2024018209008 · F2024018209008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRAGU CALIOPI-ANGELICA P.F.A

ro_onrc

RegistrationF2024018209008

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-09

ro_onrc

Registered addressPOMÂRLA 5, 41462 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AAV PROJECT STYLE SRLactive ALMA PLAFAR SRLactive AMCO GREENWORLD SRLactive ANDA DISCOUNT SRLactive BITENGAGE S.R.L.active BMC AUTO COMPLET S.R.L.active CARZONE SERVICII AUTO SRLactive CRISTAL NICOLAS S.R.L.active DECORISSIMO SRLactive ELECTROCONSTRUCTIA ELCO BUCURESTI SAactive ELENA MARIA TOP S.R.L.active ERGMA BIJOUX SRLactive GOOD BRAIN S.R.L.active HOME PLAST DECOR S.R.L.active IW OFFICE CONS S.R.L.active LICĂREŢ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive LICĂREȚ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive MARIAN TOP SRLactive NECEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NIŢU ELENA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100