KYBE — See who's really behind any company

Partnership dossier

DRUGA COMP SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-10-19
KYBE ID: RO-J04_1278_1995 · J04/1278/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRUGA COMP SNC

ro_onrc

RegistrationJ04/1278/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-10-19

ro_onrc

Registered addressStr. ALECU RUSSO 43, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

12 total

ACTIVE BUILDING CENTER SRLdissolved APOSTOL J. CONSTANTIN AFdissolved BULAI CATALIN IONUT AFdissolved COLAC DUMITRU AFdissolved EMILIUS TRADE SRLdissolved LARIANA-PREST SRLactive MATILANTRANS SRLdissolved PĂDURARU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PETRION SRLdissolved PINANT SRLdissolved PLESCA G. RADU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

CIOBANU R SNCShared officer / director · 5 share this COMTEL SRLShared officer / director · 5 share this PHARGUSS SRLShared officer / director · 5 share this INVEST CONA SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CIOBANU C. DANELINA	administrator	—	ONRC registry
CIOBANU V. CONSTANTIN	administrator	—	ONRC registry
DRUGA (CIOBANU) C. ELENA MINODORA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100