DOSSIERS / DRUPHY IMPEX SRL
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Company dossier

DRUPHY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-09
KYBE ID: RO-J18_181_2004 · J18/181/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DRUPHY IMPEX SRL
ro_onrc
J18/181/2004
ro_onrc
dissolved
ro_onrc
2004-03-09
ro_onrc
B-dul CONSTANTIN BRÂNCUŞI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

44 total
ABHYR EXIM SRLdissolvedABSTRACT SRLdissolvedALIMIHMAR SRLdissolvedANATA SERVICE SRLdissolvedANFLORENA PREST SRLactiveANOAICA I. ADRIAN PFdissolvedANUNZIATA SRLactiveARIAVER SRLdissolvedARICOV GH. VICTOR ÎNTREPRINDERE FAMILIALĂactiveATENA SRLdissolvedBANAT CONSULTANŢĂ SRLactiveCACTUS SRLdissolvedCARDUM 7 SRLactiveCLASS SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA SA BUCUREŞTI SUCURSALA GORJdissolvedCOMPRESTA SRLdissolvedCONELNA SRLdissolvedCORFARMA SRLliquidationENTERPRISER SRLdissolvedEUROPA-CODAX SRLdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
BNP CONSULT SPRLlichidator judiciar—ONRC registry
GHINDEANU NICUSORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100