KYBE — See who's really behind any company

Company dossier

DRAGONAV SRL

ONRC · COMPANY · INCORPORATED 1999-10-14
KYBE ID: RO-J17_761_1999 · J17/761/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGONAV SRL

ro_onrc

RegistrationJ17/761/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-10-14

ro_onrc

Registered addressStr. PORTULUI 23, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

18 total

ALCATRAZ SRLdissolved ANDFLOR SRLdissolved ASGRUP ECOSISTEME SRLdissolved BARJ SERVICE SRLdissolved DISCUSNET SRLdissolved HAINBURG SRLdissolved KLADO TRADING SRLdissolved MENFAST SRLdissolved NAVGAL SRLdissolved NEW INTERTRADE SRLdissolved PERIER OIL IMPEX SRLdissolved QUANTICO SRLdissolved RAZESUL SRLdissolved SANTERM SRLinactive SENAL SRLdissolved STAN CONSTANTIN PFdissolved SUPERQUARTZ SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

EXPERT 12 CONSTRUCTION SRLShared officer / director · 2 share this RUBIN RAIRAM SRLShared officer / director · 3 share this RAI PHONIX SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
OANCA ARGENTINA LUMINITA	administrator	—	ONRC registry
OANCA ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100