DOSSIERS / DRAGULIN IMPEX SRL
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Company dossier

DRAGULIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-03
KYBE ID: RO-J09_424_1995 · J09/424/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGULIN IMPEX SRL
ro_onrc
J09/424/1995
ro_onrc
active
ro_onrc
1995-05-03
ro_onrc
Str. PLANTELOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

305 COM SRLactiveAGRO ANSTER SRLactiveALBERTINA SERV SRLactiveALFCAR COM SRLactiveALIASYN COM SRLactiveATRIBUT COM SRLactiveAURASIMONA COM SRLactiveAUTOUNIVERS SRLactiveBRATU VIOREL IONEL PFactiveCAMPUS SRLactiveCÂRÂC TATĂL ŞI FIUL SNCactiveCATVIO SERV SRLactiveCERNA PROD-COM SRLactiveCODEM TRADE SRLactiveCOMERT LA ANISOARA SRLactiveCONTIS CERNELIA PFactiveCORRADO IMPEX SRLactiveCOVIVAD COM SRLactiveCRAMA MANUCI SRLactiveDESKTOP SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
DRAGULIN N.STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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