DOSSIERS / DRAGU MARCEL PF
← SearchExport PDF
Sole trader dossier

DRAGU MARCEL PF

ONRC · SOLE TRADER · INCORPORATED 2005-11-28
KYBE ID: RO-F21_593_2005 · F21/593/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRAGU MARCEL PF
ro_onrc
F21/593/2005
ro_onrc
active
ro_onrc
2005-11-28
ro_onrc
Sat Făcăeni, Comuna Făcăeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AEROCONTROL UAV SRLactiveBÂTLAN AUREL CRISTIAN PFactiveBELLA STAN GINA ÎNTREPRINDERE FAMILIALĂactiveBIANCA IMPEX SRLactiveBÎTLAN MARIAN AFactiveBROSKII SRLactiveCANTARAGIU FLORIAN COSTICĂ PFactiveCENSTEEL CO SRLactiveCOCARGEANU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOR GIN CONSTRUCT SRLactiveCREANGĂ ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCREANGĂ VOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFTIME EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveELADA SRLactiveEUROAMBALAJE SRLactiveFLOREA TRĂENUŞ PFactiveFRĂŢIA G & C SRLactiveGABRIEL IONUŢ SRLactiveIOAN CIPRIAN AFactiveIOAN ŞTEFAN GHEORGHE PFactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100