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Sole trader dossier

DRAGALINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-03-31
KYBE ID: RO-F35_468_2016 · F35/468/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRAGALINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/468/2016

ro_onrc

Statusactive

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Incorporated2016-03-31

ro_onrc

Registered addressARADULUI, Municipiul Timişoara, Timiş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEX&MARTIN HOLDING S.R.L.active ALPHA CUSTOM SOLUTIONS SRLactive ANDREAS & ASOCIATII TAX & ACCOUNTING SOLUTIONS S.R.L.active ANDREIAȘI GHEORGHE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive APOLLINI COMPANY SRLactive ARCHITECTURE INSPIRATIONS S.R.L.active BARBEQUE ZONE S.R.L.active BĂRBULEASA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BEMORE INTERNATIONAL SRLactive BEST FIZIO THERAPY S.R.L.active CARABIN-FLUERAȘ MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRA MANAGEMENT S.R.L.active COLȚUL DE RĂSFĂȚ S.R.L.active CONSULTING VERONIC SRLactive COZMENCO ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DEERY BROOK SRLactive DNR CONTAB S.R.L.active DUALCON PLUS S.R.L.active EURO_DESTOCK S.R.L.active EXCOUNTER S.R.L.active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100