DOSSIERS / DRAGOMIR & CO SRL
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Company dossier

DRAGOMIR & CO SRL

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-J13_642_1992 · J13/642/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGOMIR & CO SRL
ro_onrc
J13/642/1992
ro_onrc
active
ro_onrc
1992-01-14
ro_onrc
Str. CISMELEI 15, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IORGU CONSTANTIN C.I.I.lichidator judiciar—ONRC registry
IORGU CONSTANTIN CIIlichidator judiciar—ONRC registry
IORGU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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