DOSSIERS / DRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-08-13
KYBE ID: RO-F27_880_2004 · F27/880/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/880/2004
ro_onrc
active
ro_onrc
2004-08-13
ro_onrc
5638 Sat Tupilaţi, Comuna Tupilaţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREI IOAN AFactiveAPETROAIEI GHEORGHE PFactiveART ANTCOM SRLactiveASAFTEI N ION PFactiveAVĂDĂNII RODICA PFactiveBUDURLEANU MIHAI AFactiveBUFTEA DINU PFactiveCASA DE SCHIMB VALUTAR INSTANT SRLactiveCATALIN & ANDREI SRLactiveCONSUMCOOP TUPILATIactiveCOPOŢ ADAM CONSTANTIN PFactiveCORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCEA EUGENIA AFactiveEDENTA SRLactiveFERARU TUPYCOM SNCactiveIANCOMI SRLactiveIONITA M CONSTANTIN AFactiveKALIN IMPEX SRLactiveMIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALCUT SNCactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100