DOSSIERS / DRAGU DUMITRU SNC
← SearchExport PDF
Partnership dossier

DRAGU DUMITRU SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-06-30
KYBE ID: RO-J16_1941_1994 · J16/1941/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGU DUMITRU SNC
ro_onrc
J16/1941/1994
ro_onrc
active
ro_onrc
1994-06-30
ro_onrc
1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BALANESCU MIHALACHE PFactiveBARAN ION PFactiveBATRANU SIMONA PFactiveBECIU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU MARIA PFactiveBLIDA COMAT SRLactiveCABINET MEDICAL MARCU GRIGORETA SRLactiveCALINESCU ANGELA AFactiveCOSNICOS SRLactiveCROTOS SRLactiveDINCU TITINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHITA ION AFactiveG.K.M. SRLactiveGRIGORIE ILIE AFactiveIUNIONAL COM SRLactiveJAN JUSTIN SRLactiveJIGLARU COMPANY SRLactiveLARYFARM SRLactiveLAUR & MADY SRLactiveMAROGA COM SRLactive

+23 more

People with significant control

3 people
NameRoleFromSource
DRAGU DUMITRUadministrator—ONRC registry
DRAGU IONELAadministrator—ONRC registry
CII STOICA BOGDANlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100