DOSSIERS / DRAGONUL TURBAT SRL
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Company dossier

DRAGONUL TURBAT SRL

ONRC · COMPANY · INCORPORATED 2016-03-21
KYBE ID: RO-J40_4194_2016 · J40/4194/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
DRAGONUL TURBAT SRL
ro_onrc
J40/4194/2016
ro_onrc
inactive
ro_onrc
2016-03-21
ro_onrc
METALURGIEI 29C, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

58 total

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

ALLIANCE PRINT S.R.L.activeALLIANCE RESIDENCE S.R.L.activeALLIANCE REZIDENTIAL S.R.L.dissolvedAMARIEI ANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMITE S.R.L.activeANAD SHAPERS S.R.L.activeARBENA BUSINESS S.R.L.activeARIMEX SRLactiveAUTOCLASS ELITE S.R.L.inactiveBEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE IT SYSTEMS SRLactiveCASICO PROJECT S.R.L.activeCASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRAL MONT S.R.L.activeDIGITAL MIND IDEAS S.R.L.dissolvedDMD REAL ESTATE AGENCY SRLdissolvedD.P.C. HORECA SRLactiveDTZ ESTATE SUD S.R.L.dissolvedDUKE TECHNOLOGIES S.R.L.activeEASY EDITING S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
ION RICUŢA - FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100