DOSSIERS / DRUGA C L M SNC
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Partnership dossier

DRUGA C L M SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-08-30
KYBE ID: RO-J10_1501_1993 · J10/1501/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRUGA C L M SNC
ro_onrc
J10/1501/1993
ro_onrc
active
ro_onrc
1993-08-30
ro_onrc
Com. BREAZA, 127105 Sat Breaza, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROTRANSMAR 92 SRLactiveALEXANDRU DRAGASEL PFactiveALEXE COCA PFactiveBOTEA VASILE PFactiveBREZEANU A SNCactiveBURLACU GICU PFactiveCATI TRANSCOM SRLactiveCIRSTEA COTIGA SNCactiveCONSTANT A PRODCOM SRLactiveCRISAD COM SRLactiveDRUGA ENE PFactiveEDY COMEX SRLactiveFRATILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU SULTANICA PFactiveJUGANARU ART SRLactiveMARIO COMEXPO SRLactiveMUNTEANU ALEXANDRU PFactiveONUTU PAN SRLactivePETRESCU SOMOIAG ZAHIU SNCactivePOPA GHEORGHE PFactive

+11 more

People with significant control

2 people
NameRoleFromSource
REFALEX STAR SPRLlichidator judiciar—ONRC registry
ANGELO NICOLETA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100