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Sole trader dossier

DRĂGHIA ADRIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-25
KYBE ID: RO-F40_4177_2013 · F40/4177/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRĂGHIA ADRIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4177/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-25

ro_onrc

Registered addressCETĂŢUIA 4, 60834 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIV INSTALL CONSTRUCT SRLactive ADD ABA CONSTRUCT SRLactive AD MOLLER SRLactive AGER AGIL ECOTRANSGAS SRLactive AMAZING TEAM S.R.L.active ANCUŢA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI SI MURA SRLactive ANTIQUEMOB STYLE SRLactive BADEA C. FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTY STORY SRLactive BOGDAN MARA-SANDA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMICASI TRANS INTERNATIONAL SRLactive CARMEN'S TOURS AND SERVICES CENTER S.R.L.active CHRISTIAN CYBERSECURITY STRATEGY S.R.L.active COCANU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTINA PIRVU STUDIO S.R.L.active DELIVAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive DISOFTA PARTNERS S.R.L.active DOMAVI TRANS GLOBE SRLactive DUMBOPARC SRLactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100