DOSSIERS / DRAGON GRUP SRL
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Company dossier

DRAGON GRUP SRL

ONRC · COMPANY · INCORPORATED 1996-09-18
KYBE ID: RO-J13_2318_1996 · J13/2318/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGON GRUP SRL
ro_onrc
J13/2318/1996
ro_onrc
active
ro_onrc
1996-09-18
ro_onrc
B-dul TOMIS 153, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEACSU DRAGOS VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100