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Sole trader dossier

COSTACHE DRAGOŞ - PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-12-15
KYBE ID: RO-F32_963_2008 · F32/963/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSTACHE DRAGOŞ - PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/963/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-12-15

ro_onrc

Registered addressStr. CONSTANTIN NOICA, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISIE EUGEN PFdissolved CĂRPINIŞAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂdissolved COREX PRINT SRLdissolved COSA PFdissolved EX MEDIA RO SRLdissolved FAST PRO SRLactive FAST SRLdissolved ILIESCU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive IUGA MĂRIOARA PFdissolved LEON SRLactive NILEDA SRLdissolved NORATECH PROIECT CONSULT SRLdissolved RADU IRIMIA-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SANDOKAN SRLdissolved URO EXPERT SRLactive WALIS SRLdissolved WEBEOL SRLdissolved XANDRA DANCE SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100