Key facts
activeDRAGOXIM SRL
ro_onrc
J16/468/1995
ro_onrc
active
ro_onrc
1995-03-28
ro_onrc
1165 Sat Podari, Comuna Podari, Dolj
ro_onrc
Company dossier
DRAGOXIM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalAGROMEC SA PODARIALGIVAL SRLANCA TRAIAN PFANY MORE SRLCARNASPOD SRLCONSTAMAR COM SRLCOTEA CLAUDIU IONEL AFCRIS AVIA SRLDEACONESCU ILIE PFDOLIDAN COMGEN SRLELAFOR SRLELIM PLANT SRLFAST SRLGENOIU GHEORGHE AFHEYDAY COM SRLONCICA CONSTANTIN AFONCICA ILIE VALENTIN AFPETRISTAR SRLPIELMA COMPREST SRLRESTAURANT ZAHANA FRUCT IMPORT M SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BARBU ION | administrator | — | ONRC registry |
| CII PENUȘ OANA ANAMARIA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 180 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100