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Sole trader dossier

DRAGU SILVIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-07-29
KYBE ID: RO-F37_255_2016 · F37/255/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGU SILVIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/255/2016

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Statusdissolved

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Incorporated2016-07-29

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Registered addressG-RAL VASILE MILEA 2, 731218 Municipiul Bârlad, Vaslui

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Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI VESELU S.R.L.active ARMAVA SRLdissolved BANU CRISTINEL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂSESCU CRISTIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BESPOKE MEDIA SRLdissolved BESTONCIP S.R.L.active BRICHEMARI AGRO SRLdissolved BUBTELLSERV S.R.L.liquidation BULDUM D. DAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BYABABY TRANS S.R.L.active CAFELICIOSUL S.R.L.active CMCEAMIR2019 S.R.L.active COSTICA L. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive CRT&FLP TRANS S.R.L.active DEFI-TRADING S.R.L.inactive DOBÎRCIANU MARIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DOLOMAN CORNELIA S.R.L.active DR. ALIONA CLISU-MORARU S.R.L.active DRIVE IN CONSULTING S.R.L.active DUMIS TRANSPORTES SRLactive

+63 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100