DOSSIERS / DRĂGAN DRĂGAN ROMEO PF
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Sole trader dossier

DRĂGAN DRĂGAN ROMEO PF

ONRC · SOLE TRADER · INCORPORATED 2001-02-07
KYBE ID: RO-F21_46_2001 · F21/46/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DRĂGAN DRĂGAN ROMEO PF
ro_onrc
F21/46/2001
ro_onrc
dissolved
ro_onrc
2001-02-07
ro_onrc
B-dul Chimiei -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

51 total

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

ACD SYS SRLdissolvedALGIN COM SRLdissolvedANDREAS SRLdissolvedASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedBIKE HOUSE SRLdissolvedBONDAREVSCAIA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERTASIG SOCIETATE DE ASIGURARE SI REASIGURARE S.A. BAIA MARE SUCURSALA IALOMITAdissolvedCOMIR COM SRLdissolvedCOMIS SRLdissolvedCOMPANIA NAŢIONALĂ LOTERIA ROMÂNĂ BUCUREŞTI SA SUCURSALA IALOMIŢAdissolvedCOM ROMANTIC SRLdissolvedCORANDRA IMPEX SRLdissolvedDANIEL BARAHTIAN GABRIELA ÎNTREPRINDERE FAMILIALĂdissolvedDASIM PROD SRLinactiveDAVID MARIA AFdissolvedDICOM SRLdissolvedDOCTOR RIZ SRLdissolvedDRAGAN ROMEO PERSOANĂ FIZICĂ AUTORIZATĂinactiveEKVATOR IMPEX SRLdissolvedESCAPADE SRLactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100