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Sole trader dossier

DRÎMBĂ MARIAN PERSOANA FIZICA AUTORIZATA

ONRC · SOLE TRADER · INCORPORATED 2008-05-23
KYBE ID: RO-F39_204_2008 · F39/204/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRÎMBĂ MARIAN PERSOANA FIZICA AUTORIZATA

ro_onrc

RegistrationF39/204/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-05-23

ro_onrc

Registered address627039 Sat Putna, Comuna Boloteşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGROAKTUAL IMPEX SRLdissolved AGROMEC BOLOTESTI SAdissolved ARAMĂ V. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BINALE CONFECŢII MONTAJ SRLdissolved BOUROŞ I. GHEORGHE PERSOANĂ FIZICĂdissolved CARABUS COM SRLdissolved CERNEA ŞT. GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHERTIF M. GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactive DEX VEL FISH COMPANY SRLinactive DOBREA ŞT. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolved GENERG PROD SRLactive GINIFLORI'S SRLdissolved GLIGOROVICI DORINA PERSOANA FIZICAdissolved GURIŢOIU ANDREEA NATAŞA ÎNTREPRINDERE INDIVIDUALĂdissolved HARŢUCHE C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ISTRATE GH. RODICA GEORGIANA PERSOANĂ FIZICĂdissolved ISTRATE IORGU ÎNTREPRINDERE INDIVIDUALĂdissolved LUC-MAR CONSTRUCT SRLactive MĂRICA LENUŢA ÎNTREPRINDERE INDIVIDUALĂinactive PAUL MIXTPROD SRLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100