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Sole trader dossier

DRAGOS ILEANA PF

ONRC · SOLE TRADER · INCORPORATED 1996-03-12
KYBE ID: RO-F24_483_1996 · F24/483/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRAGOS ILEANA PF

ro_onrc

RegistrationF24/483/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-03-12

ro_onrc

Registered addressStr. TRANSILVANIEI 13, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

93 U.T. TEHNO SERV SRLactive ADELASIA SRLactive ATZBERGER SNCactive BIAMOTO SRLactive BRISAN RALUCA PFactive CHERTITA MARIA VOICHITA PFactive CIRESICA SRLactive DAHINDA COM SRLactive GOLOMAN ANDREI PFactive HAIAVATHA COM SRLactive ILUT IOAN PFactive IONAS SRLactive LUCA MARIUS CRISTIAN PFactive MINIMOD SRLactive OSCA-TEAM SRLactive SALDEL COM SRLactive SAMOSI EVA AFactive SETACA IMPEX SRLactive SIMOSILFLOR SRLactive STARBERG ROYAL ASCOM SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100