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Company dossier

DRAGAN GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2002-06-05
KYBE ID: RO-F51_135_2002 · F51/135/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRAGAN GHEORGHE AF

ro_onrc

RegistrationF51/135/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-06-05

ro_onrc

Registered addressCom. Independenţa, 8543 Sat Independenţa, Comuna Independenţa, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADEVI B - BANU AUREL AFactive ADY & SILE SRLactive AGRO INDUSTRIAL GRUP SRLactive ALEXIT COM SRLactive ALEX LICA PROD COM SRLactive ALYMAR TRANS AGRI SRLactive ANA MARIA AFactive ANA TRANSCOM OZON SRLactive ANGHEL STAN AFactive BĂLAŞA DUMITRU PFactive BIAL INDEPENDENTA PROD SRLactive BULGAREANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUTURUGA SRLactive CACULA IUSTILIANA PFactive CASH COMIMPEX SRLactive COOPERATIVA DE CONSUM INDEPENDENTAactive CRIONIL SRLactive DANEDWARD SRLactive DUMITRU PETRICA PFactive ELACOL 'M SRLactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100