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Sole trader dossier

DRAGOMIR I.D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-19
KYBE ID: RO-F39_546_2009 · F39/546/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGOMIR I.D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/546/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-08-19

ro_onrc

Registered address627376 Sat Bătineşti, Comuna Ţifeşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGROLACT SRLdissolved AGROMEC BATINESTI SAdissolved AGROMIH SRLactive AGVARIM GRUP SRLactive ALAIN MARC PRODUCT SRLdissolved ALBU E. MARIAN ÎNTREPRINDERE INDIVIDUALĂactive ALIBIA COM SRLdissolved ANGHELUŢĂ IOAN ÎNTREPRINDERE FAMILIALĂdissolved ANGHELUŢĂ MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved ATONCENA BLUE SRLdissolved BALACI D. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved BLID I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGDAN Z. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUGA M.VASILE DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATIBOIS PRODUCT SRLdissolved CASILINA COM SRLdissolved COSTEA T. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved CRAMA MOCANEASCA SRLdissolved DALY COMPREST SRLdissolved FELICE IMOBILIAR GREEN SRLdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100