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Company dossier

DRAGHICI ANA AF

ONRC · COMPANY · INCORPORATED 2000-10-10
KYBE ID: RO-F25_309_2000 · F25/309/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRAGHICI ANA AF

ro_onrc

RegistrationF25/309/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-10-10

ro_onrc

Registered addressStr. TOPOLNITEI 13, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALIGATOR IMPEX SRLactive ANTONAS-MINCAN C. MARGARETA ÎNTREPRINDERE INDIVIDUALĂactive ASCANIO COM SRLactive BUSE A. ELENA PFactive CIOCIRLAN N. EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive CONVEX IMPEX SRLactive COSTEA J. IONUT ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DESUET COM SRLactive DEVID LUX SRLactive EST COM IMPEX SRLactive EUROATLAS COM SRLactive GAL SILCON SRLactive GHIVAMAG IMPEX SRLactive GI-EN-CA-RO COMIMPEX SRLactive G MOBI TIN SRLactive IGUANA COM SRLactive JDERU MARIANA PFactive JUGLANS FARM SRLactive MALEX COMERT SERVICII SRLactive MARIN I. DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100