DOSSIERS / DRAGASON MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DRAGASON MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-02-22
KYBE ID: RO-F40_301_2017 · F40/301/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRAGASON MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/301/2017
ro_onrc
active
ro_onrc
2017-02-22
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MIHAI BRAVU 227, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDYSSON CASUAL SRLactiveARICIUL MOV S.R.L.activeBADEA FLAVIANA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE & HA FOOD SRLactiveBULEANDRA RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMBRIDGE INTERNATIONAL LANGUAGE CENTRE S.R.L.activeCANSTRUCT SOLUTIONS S.R.L.activeC.D. COMPUTERS SRLactiveDANA LOTUS PLANT SRLactiveDOCTOR4TEETH S.R.L.activeDOURA SMART TECHNOLOGY S.R.L.activeELLA PRESTIGE DESIGN SRLactiveGLITA IULIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGYM MOB CONSTRUCT SRLactiveIONITA LILIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOGAION GIFTED CHILDREN S.R.L.activeKOGAION GIFTED EDUCATION SRLactiveMAGIC DREAMS ART SRLactiveMAT CONCEPT DESIGN CONSTRUCT S.R.L.activeMOTORCYCLE MANIA S.R.L.active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100