DOSSIERS / DRAGOS IOAN PF
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Sole trader dossier

DRAGOS IOAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-05-18
KYBE ID: RO-F20_215_1999 · F20/215/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRAGOS IOAN PF
ro_onrc
F20/215/1999
ro_onrc
active
ro_onrc
1999-05-18
ro_onrc
B-dul N. BALCESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGROTRANS SRLactiveCASABLANCA L&M IMPEX SRLactiveDELPHIC CONT SRLactiveDIMITRIU ARDELEAN IRBIS SNCactiveEMAROMELVIS COM SRLactiveFESTINA COMIMPEX SRLactiveGAMA TIMAX COM SRLactiveG&G IMPORT EXPORT SRLactiveHIBISCUS COM SRLactiveILIE EXCOM SNCactiveIMPEX PARK SRLactiveIMPORT EXPORT ADA SRLactiveLAMBDA CONF PROD SRLactiveMATADOR SERVEXIM SRLactiveMATRIX VOYAGE SRLactiveMIRABELLA SPEDITION INTERNATIONAL IMPEX SRLactiveNOTI PROD SRLactiveORION LAVINIA COM SRLactivePAGANO SNCactivePATRICIA COMEXIM SRLactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100