DOSSIERS / DRAFT MEDIA & DESIGN SRL
← SearchExport PDF
Company dossier

DRAFT MEDIA & DESIGN SRL

ONRC · COMPANY · INCORPORATED 2003-05-09
KYBE ID: RO-J13_1512_2003 · J13/1512/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRAFT MEDIA & DESIGN SRL
ro_onrc
J13/1512/2003
ro_onrc
dissolved
ro_onrc
2003-05-09
ro_onrc
Str. DREPTATII 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADSODONEL SRLdissolvedALDOMAR 2003 SRLdissolvedCENTAUR CONIMEX SRLdissolvedDUMITRU DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedJ & C IMPEX SRLdissolvedLINK PROJECT SRLactiveLIROM SERVICE SRLdissolvedMARIUS INTERNATIONAL FRANCE COMPANY SRLdissolvedM&D JASMINE SRLdissolvedNĂIŢĂ DUMITRA (EDYFLOR) PFdissolvedNOROM INTERNATIONAL SRLdissolvedROMANOV CAMELIA (FOREST 69) PFdissolvedSIBEX SRLdissolvedTÂRLUNGEANU ELENA PFdissolvedTARLUNGEANU GH. ELENA PFdissolvedVERA TRUST SRLdissolved

People with significant control

1 people
NameRoleFromSource
NICOLAE ANCAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100