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Sole trader dossier

GOGU DRAGOȘ-GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: RO-F23_17_2022 · F23/17/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOGU DRAGOȘ-GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/17/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-11

ro_onrc

Registered addressDOINEI 59A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM DESIGN INDUSTRY S.R.L.active ADIS TREND GRUP S.R.L.active AFINVEST ONLINE ANFLO 2021 S.R.L.active AMG MARKETING S.R.L.active BAUROMIN CONSULTING S.R.L.active CAPITAL CONCEPT S.R.L.active CARP VASILE ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CASA FUNERARA MEMORY S.R.L.active DAIV PROFESIONAL S.R.L.active DN STAR CREATIV FASHION S.R.L.active EMIR GOLD DIAMOND S.R.L.active LOKA MARKET S.R.L.active MEB INVEST SRLactive MIHEDI DEVELOPMENT GRUP SRLactive MIR HOME DEL CONSTRUCT S.R.L.active NEAGOIE MARIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive RĂDULESCU M. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive SHOWTIME ON AIR S.R.L.active SSDEV INTERNATIONAL S.R.L.active STEMAR MIV TEAM S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100