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Sole trader dossier

DRĂGAN A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-08-03
KYBE ID: RO-F3_903_2015 · F3/903/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRĂGAN A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/903/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-08-03

ro_onrc

Registered addressVICTORIEI, 115200 Loc. Costeşti, Oraş Costeşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABIGAIL FAM S.R.L.active AMZ START SYSTEM S.R.L.active BLADE & BLEND FRUIT PRESS S.R.L.active BLADE TRANSPORT SERVICES SRLdissolved BRUTARIA DE ACASA S.R.L.active BYT BEST CONSTRUCT S.R.L.dissolved CĂLIN GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive CENTRU EDUCAŢIONAL MARIA S.R.L.active CIO AGRI FARM SRLactive CMG CONFORT ACTIV S.R.L.active CONSTANTINESCU GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTINESCU I. IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTINESCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTIN MARIA "SERVICII" PERSOANĂ FIZICĂ AUTORIZATĂdissolved DACRISE INFORMATICS VPD SRLactive DARE ILLUMINATI S.R.L.active DAVID MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DOLCERIA TONIKY SRLdissolved DROGHERIA LUIZA MED SANA SRLdissolved EMLEX LINGVISTIC SRLactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100