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Sole trader dossier

DRAGULESCU MARIUS PF

ONRC · SOLE TRADER · INCORPORATED 2002-12-19
KYBE ID: RO-F35_811_2002 · F35/811/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRAGULESCU MARIUS PF

ro_onrc

RegistrationF35/811/2002

ro_onrc

Statusactive

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Incorporated2002-12-19

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Registered addressStr. BUJORILOR, 1900 Municipiul Timişoara, Timiş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

APPIOTRANS SRLactive BELL'AUTO SRLactive BITAL EXPERT SRLactive BUSINESS WISE SRLactive DRAGULESCU DANIELA PFactive ELSTER SRLactive FA-CREOTEX SRLactive FARADAY COMPANY SRLactive I.A.S.C. EXPERT SRLactive IL GIGLIO SRLactive L.A. TIM CONT SRLactive LEFTERAKIS SRLactive LIA'S MODE SRLactive MAROLES SRLactive MIOC NICOLETA-CAMELIA PFactive MONTENEGRO-SABODENA SRLactive PERSOANA FIZICA MOT MANUELA-ELENA PFactive PINTEA SRLactive PLESA OLION SRLactive PLESA SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100