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Company dossier

DRĂGAN NECULAI AF

ONRC · COMPANY · INCORPORATED 2000-06-06
KYBE ID: RO-F36_224_2000 · F36/224/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRĂGAN NECULAI AF

ro_onrc

RegistrationF36/224/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-06-06

ro_onrc

Registered addressCom. PECENEAGA, 8895 Sat Peceneaga, Comuna Peceneaga, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALVILUC SRLactive AVRAM CONSTANTIN AFactive BĂLĂŞOI FĂNICA AFactive CHIRAC ŞT. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DIMANESCU & CO SCSactive DINIVET SRLactive DOBRE DINCĂ PFactive DOBRE IONEL AFactive DOBRE LIDIA AFactive DOBRE MARIUS PFactive DOBRE S. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive ENE PETRICĂ PFactive FERMA AGRO-ZOO MIT SRLactive ILICEA PETRE AFactive IOAN MARCELA PFactive ION N. GHEORGHE PFactive IRAE-COM SRLactive LASCU EMANOIL AFactive MATEI PETRICĂ AFactive MERIFARM SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100