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Sole trader dossier

DRAGOMIRESCU THEODOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-24
KYBE ID: RO-F40_2989_2015 · F40/2989/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRAGOMIRESCU THEODOR PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2989/2015
ro_onrc
active
ro_onrc
2015-07-24
ro_onrc
ŞCOLARILOR 8, 31817 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB. ICS CRISTAL SRLactiveAIRLINE OPERATIONS CONSULTING SRLactiveBARBU GHEORGHE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCA VAMA IMPEX SRLactiveBOGMAR DEVELOPMENT SRLactiveCSATLOS CAROL PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA CONSTRUCT INVEST SRLactiveDRIVE CLINICAL SERV SRLactiveDRIVER CARS LOGISTIC S.R.L.activeGCG COM 2000 SRLactiveGLOBALTECH MANAGEMENT SRLactiveINNOVATIO & DIGITAL CONSULTING S.R.L.activeMARM WORK SRLactiveNETGURU S.R.L.activePOSTOLEA IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROȘEȚ OVIDIU-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSUCIU SORIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTODAY COMPUTER SRLactiveURBAN DESIGN CONS-SERV SRLactiveURBAN DESIGN CONSTRUCT SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100