DOSSIERS / DIG&DRILL PROFESSIONAL S.R.L.
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DIG&DRILL PROFESSIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-16
KYBE ID: RO-J17_690_2018 · J17/690/2018 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DIG&DRILL PROFESSIONAL S.R.L.
ro_onrc
J17/690/2018
ro_onrc
active
ro_onrc
2018-05-16
ro_onrc
BRĂILEI 189, 800612 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

28 total
ANDOLEX SMART FINANCE S.R.L.activeANDOLEX SRLactiveANDREEA IMAGE PLUS S.R.L.dissolvedANGHEL MED S.R.L.liquidationARGOTERM EXPO SRLactiveBENEFITS ACCESS S.R.L.activeBORN2CALM S.R.L.activeCHIPĂILĂ VASILICĂ PFAdissolvedCIKO FOOD FRANCHISE SRLactiveDEEAMAR STORE S.R.L.activeETERNUS M&M SRLdissolvedGENERAL RELEKA SRLactiveGENERALRIMS S.R.L.activeGHEORGHE C. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKEM CAS KEM SRLactiveMANI ARTISAN SOAP S.R.L.activeMARIMELCUS 82 SRLactiveMARTINXMARIO S.R.L.activeMATRUNA GCC 2020 S.R.L.activeMIRON ALIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
⚠ GHEORGHE IONELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE IONEL (officer) matches PEP Ionel Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100