DOSSIERS / SUPLIMENT SRL
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SUPLIMENT SRL

ONRC · COMPANY · INCORPORATED 1996-01-15
KYBE ID: RO-J17_89_1996 · J17/89/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SUPLIMENT SRL
ro_onrc
J17/89/1996
ro_onrc
dissolved
ro_onrc
1996-01-15
ro_onrc
6227 Comuna Independenţa, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FID FERIGI SRLShared officer / director · 8 share thisTRICOM DF SRLShared officer / director · 8 share thisSIRO DENT SRLShared officer / director · 8 share thisADI ŞI FLORIN DIVERS TRANS S.R.L.Shared officer / director · 8 share thisARCOM IMPEX SRLShared officer / director · 8 share thisABRCShared officer / director · 8 share thisFLORDRAG CONSTRUCT S.R.L.Shared officer / director · 8 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
NameRoleFromSource
DRAGOMIR FLORICAadministrator—ONRC registry
DRAGOMIR IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100