DOSSIERS / MARGO DRĂGULIN MARGARETA PF
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Sole trader dossier

MARGO DRĂGULIN MARGARETA PF

ONRC · SOLE TRADER · INCORPORATED 2001-10-24
KYBE ID: RO-F21_382_2001 · F21/382/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARGO DRĂGULIN MARGARETA PF
ro_onrc
F21/382/2001
ro_onrc
dissolved
ro_onrc
2001-10-24
ro_onrc
Str. Matei Basarab -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

595 total

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

ABISERV GENERAL COM S.R.L.dissolvedACICOM SRLdissolvedACORD - A.P. SRLdissolvedACVILA COM SRLdissolvedADAM-TOUR SRLdissolvedADA PROD CAR SRLdissolvedADA PRODCOM SRLdissolvedADINA TOTAL SERV SRLdissolvedADN TRANS SRLdissolvedADO GROUP SRLdissolvedADRIAN & FRIENDS SRLdissolvedADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLdissolvedADYLUS SERVICE SRLdissolvedAGECON SRLliquidationAGENTIA PARTICULARA CONTIAL SRLdissolvedAGER COM SRLdissolvedAGGRESSIONE TRADING SRLdissolvedA G M I SRLactiveAGRIDA GARDEN SRLdissolved

+575 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100