DOSSIERS / DRAGOS LUCRETIA PF
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Sole trader dossier

DRAGOS LUCRETIA PF

ONRC · SOLE TRADER · INCORPORATED 1998-01-07
KYBE ID: RO-F24_13_1998 · F24/13/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DRAGOS LUCRETIA PF
ro_onrc
F24/13/1998
ro_onrc
dissolved
ro_onrc
1998-01-07
ro_onrc
B-dul BUCURESTI 19, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAM. CONSTRUCTII SRLdissolvedGARBOAN & CO SNCdissolvedGARBOAN VASILE PFdissolvedG.M.D.COM SRLdissolvedGOJA MIRELA LAURA AFdissolvedGRIGOSAN SRLactiveGYISZE ERIKA PFdissolvedGYISZE ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOSU SORIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUSZTI VIORICA AFdissolvedKISS VASILE FRANCISC AFdissolvedLESCHIAN DANIEL AFdissolvedLES TEODOR PFdissolvedMENESTREL SRLdissolvedMISTER MUSIC SRLdissolvedNEFRIT SRLdissolvedOMNIASIG-ASIRAG SA - SUCURSALA MARAMURESdissolvedPOP CLAUDIUS AFdissolvedPOP DUMITRU AFdissolvedSIGARDSON CONSULTING & MANAGEMENT SERVICES SRLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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