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Company dossier

DRAGUSANU DRAGOS IOAN AF

ONRC · COMPANY · INCORPORATED 2002-08-07
KYBE ID: RO-F27_653_2002 · F27/653/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGUSANU DRAGOS IOAN AF

ro_onrc

RegistrationF27/653/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-07

ro_onrc

Registered address5618 Sat Poloboc, Comuna Rediu, Neamţ

ro_onrc

Companies at this address

21 total

ANTOCE ELENA AFdissolved BRAIS NECULAI AFdissolved BURCONSTRUCT SRLinactive CAVAAN CONSTRUZIONE SRLinactive CULBECE V. MARIA AFdissolved DOAMNE AJUTA-NE PROD COM SRLdissolved EDILMOLD SRLdissolved FARISUC COMPANY SRLdissolved GN EUROLINE TRANS SRLdissolved HOLBAN UNIVERSAL SNCdissolved LAZAR CATINCOM SNCdissolved MAZARINI ILEANA PFdissolved MOHAMED ELENA CLAUDIA PFdissolved ODAIE SERVCOM SRLdissolved ROTARIU V FLORIN AFdissolved STEFAN PERLA SNCdissolved TECAMI SRLdissolved TOMESCU GHEORGHE AFdissolved TONYDAC SRLinactive VAMANU TATIANA AFdissolved

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100