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Company dossier

DRAGORAL INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2017-04-05
KYBE ID: RO-J13_954_2017 · J13/954/2017 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDRAGORAL INDUSTRY SRL

ro_onrc

RegistrationJ13/954/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-05

ro_onrc

Registered addressCELULOZEI 7, 900155 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABBRUCH TEAM SAVIN S.R.L.active ADRISPAIN SRLactive AKA AGENTI S.R.L.active AKA TOP HOTELS S.R.L.active ALFA ALEX PLAY S.R.L.active ALFA ENGINEERING CONSTRUCTION S.R.L.active ART & DECO CONSTANȚA S.R.L.active BLAK DIAMOND UNIC SOLUTION S.R.L.active CALABRIA EN BOCA S.R.L.active CAYO COCO REST TUR S.R.L.active CLINICA VETERINARA ATMA S.R.L.active CNK ENGINEERING CONSTRUCTION S.R.L.active COVACI ECO CONSTRUCT S.R.L.active DORAFLAVIA NICOLLE S.R.L.active EMRAH-ENES SRLactive ETALON INDUSTRY BUILDING S.R.L.active EVOLUTION TOP REZIDENT S.R.L.active FRANCO FORTE SRLactive FRESH DAN & MIRELA SIDE S.R.L.active GENERAL HIDRAULIC SOLUTION SRLactive

+24 more

People with significant control

1 people

Name	Role	From	Source
NEAGA VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100