DOSSIERS / DRAGORAM TOUR SRL
← SearchExport PDF
Company dossier

DRAGORAM TOUR SRL

ONRC · COMPANY · INCORPORATED 2010-08-20
KYBE ID: RO-J2010000685040 · J2010000685040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGORAM TOUR SRL
ro_onrc
J2010000685040
ro_onrc
active
ro_onrc
2010-08-20
ro_onrc
TUDOR VLADIMIRESCU, Municipiul Moineşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACHANO TECH PROJECT S.R.L.activeAGACHE IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveATĂNĂSOAEI ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNAT C. ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHINŢOIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA DENTARA DR. MAREȘ S.R.L.activeCLIPA NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCSI PROFESIONAL SERVICII S.R.L.activeDARIE C. CONSTANTIN-OLIVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDERMEA S.R.L.activeDINU O. ÎNTREPRINDERE FAMILIALĂactiveGHENCEA LIBRĂRIE S.R.L.activeGURĂU RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ GHIORGHE ÎNTREPRINDERE INDIVIDUALĂactiveLORIS SECRET GARDEN S.R.L.activeMAL-AD FOREST SRLactiveMEDITOP ANDREI S.R.L.activeMEN-FIN CONSULTING SRLactiveMOGA ADRIAN-SORIN ÎNTREPRINDERE INDIVIDUALĂactiveMOLDDENTTEAM S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
POPA DRAGOŞ-GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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