DOSSIERS / INTERNATIONAL CATALIN DRAGOS SRL
← SearchExport PDF
Company dossier

INTERNATIONAL CATALIN DRAGOS SRL

ONRC · COMPANY · INCORPORATED 1995-07-04
KYBE ID: RO-J03_682_1995 · J03/682/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNATIONAL CATALIN DRAGOS SRL
ro_onrc
J03/682/1995
ro_onrc
active
ro_onrc
1995-07-04
ro_onrc
Str. 1 MAI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATA IMPEX SRLactiveCILIAD-RO SRLactiveCOMPANIA DARAGIU SRLactiveCONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMA NICOLAE AFactiveCRISTESCU GHERGHINA AFactiveCURLY & ADLER LINES SRLactiveEURO GEN ALPIN SRLactiveEXITO-CORELA SRLactiveGALA STIL PARCHET SRLactiveGIREXIM SRLactiveHER TEHNOLOGY PARTENERS SRLactiveHERUVIA SRLactiveIMPACT EURO IMMOBILIER SRLactiveMICROXIMEX SRLactiveMIKADO CID SRLactiveMIKAMY SRLactiveMONTE-CARLO SRLactiveOANA STUDIO MOB SRLactivePYGMALION SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID D. ILEANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100