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Company dossier

CO&DRAGNEV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-07
KYBE ID: RO-J16_1890_2023 · J16/1890/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCO&DRAGNEV S.R.L.

ro_onrc

RegistrationJ16/1890/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-07

ro_onrc

Registered address169, 207129 Sat Leamna de Sus, Comuna Bucovaţ, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIVAGARA ROBOT S.R.L.active ALPINTERIM SRLactive AMM MEDICAL SERVICES S.R.L.active BOVGN STORE S.R.L.active BRF BRAZIL GIANT S.R.L.active CRISSFASHION S.R.L.active DECORA CONSTRUCT S.R.L.active DEZCATRECICLYNG S.R.L.active EDNARDO-VENERA SERVICE S.R.L.active FIDDYBAU SRLactive FIROIU D. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive FRANCY EUROPEAN S.R.L.active GREEN RECYCLING S.R.L.active IURIKEV BEST CONSTRUCT S.R.L.active MAMMON S.R.L.active MARAM FOOD S.R.L.active NECTI CONSTRUCT 2017 S.R.L.active ODE REPAIR WHEELS S.R.L.active PATISERIA D&S S.R.L.active POCKY MUSHIMONO S.R.L.active

+7 more

People with significant control

2 people

Name	Role	From	Source
COBÎLEANSCHI GRIGORE	administrator	—	ONRC registry
DRAGNEV ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100