DOSSIERS / DRAGAN & CO REUTEH SNC
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Partnership dossier

DRAGAN & CO REUTEH SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-30
KYBE ID: RO-J36_153_1991 · J36/153/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DRAGAN & CO REUTEH SNC
ro_onrc
J36/153/1991
ro_onrc
dissolved
ro_onrc
1991-04-30
ro_onrc
Str. PĂCII 121, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

35 total
2R TRADING COMPANY SRLdissolvedACROPOLLE SRLdissolvedBABOIANU G. GRIGORE PFdissolvedBALDAU-DRAGAN SNCdissolvedBIALMA SRLdissolvedBIRSEL SRLdissolvedCARA-COM SRLdissolvedCARAPCEA & COMPANY SNCdissolvedCIOACĂ GHEORGHE PFdissolvedCONRAD SRLdissolvedDAMI PRODCOM SRLdissolvedDAVID GHE. MARIAN PFdissolvedDELTA BOBY SRLdissolvedDUCU SRLdissolvedFORGO SI MARIA SNCdissolvedGLIMCCO SRLinactiveHOLDOM SRLdissolvedHOLNYCO SRLdissolvedINFOTECH SRLdissolvedION LORENA-BIANCA AFdissolved

+15 more

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100