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Sole trader dossier

DRAGANICA PAUL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-11-13
KYBE ID: RO-F21_397_2000 · F21/397/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRAGANICA PAUL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF21/397/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-11-13

ro_onrc

Registered addressSos. Bucuresti -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALINA BORDEI IONELA PFdissolved ANDICOM SRLdissolved ATLANTIC GEANGOŞ TUDOREL PFdissolved BADEA NEAGU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAZA ZAHARIA COSTEL AFdissolved BIBISORI SRLdissolved BIVOLARU VIOREL PFdissolved BOEMA SIBIESCU AURELIA PFdissolved BORDEI ANA ÎNTREPRINDERE INDIVIDUALĂdissolved BORDEI MARIUS FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BUTNARU ALEXANDRINA PFdissolved CHIRU IULIAN FLORIN PFdissolved COJOCARU ADRIAN PFdissolved DINICU TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGNEA ANISOARA PFdissolved DRAGOMIR FLOAREA PFdissolved EMN COMPANY SRLdissolved FARMACIA SANTA ROSSA SRLdissolved GERMAR SRLdissolved GHIŢĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100