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Company dossier

A&P DRAGOMAN TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-07
KYBE ID: RO-J32_336_2018 · J32/336/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA&P DRAGOMAN TRANSPORT S.R.L.

ro_onrc

RegistrationJ32/336/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-07

ro_onrc

Registered addressNOUĂ, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ARK DESIGN CONSULT S.R.L.active A&Z DINAMIC CONSTRUCT S.R.L.active AZQUISITION S.R.L.active BACIU DENISA-ELENA PFAactive BĂLĂBAN OVIDIU-CONSTANTIN PFAactive BANEA MARIANA-CARMEN-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactive BHAIRAVIA SRLactive BORDON CAR LOGISTIC S.R.L.active BRĂDESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactive CARAGAŢĂ IONELA ALINA ÎNTREPRINDERE INDIVIDUALĂactive C&C VAL GRUP SRLactive CHIRIAC-NEAGU DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CIP & NIC SPEDITIONE SRL-Dactive CIUCĂ N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive COLDEA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive CRAI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTIAN HIGH S.R.L.active CRISTINA SOR SRLactive DINLEMN.RO S.R.L.active DONCALY KIDS S.R.L.active

+76 more

People with significant control

1 people

Name	Role	From	Source
DRAGOMAN DANIEL SIMION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100