DOSSIERS / DRAGOIU IMPEX SNC DEJ FILIALA RETEAG
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Partnership dossier

DRAGOIU IMPEX SNC DEJ FILIALA RETEAG

ONRC · PARTNERSHIP · INCORPORATED 1994-02-23
KYBE ID: RO-J06_127_1994 · J06/127/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGOIU IMPEX SNC DEJ FILIALA RETEAG
ro_onrc
J06/127/1994
ro_onrc
active
ro_onrc
1994-02-23
ro_onrc
Str. PRINCIPALA 421, 4595 Sat Reteag, Comuna Petru Rareş, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMBRUS OCTAVIANadministrator—ONRC registry
DRAGOIU EVAadministrator—ONRC registry
DRAGOIU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100