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Company dossier

DRAGHIESCU PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2022-12-20
KYBE ID: RO-J2022024753405 · J2022024753405 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDRAGHIESCU PARTNERS SRL

ro_onrc

RegistrationJ2022024753405

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-20

ro_onrc

Registered addressFLOREASCA 175, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALERION RO TODIRESTI S.R.L.active BLACK SEA OIL & GAS S.A.active CAVIGNON S.R.L.active CCAT RESPONSABILITATE DE MEDIU S.R.L.active CCAT SOLUTION GRUP SRLactive CONTI GREEN PROJECTS SRLactive DISTRICT DEVELOPMENT SRLactive EMIA TECHNOLOGY SERVICES S.R.L.active EPCD RO DISTRIBUTION SRLactive FERSINA S.R.L.active FLOWER CITY SRLactive FRAVORT S.R.L.active GLOBAL PERFORMANCE S.R.L.active GORENJE ROMANIA SRLactive GREEN PROJECT PV S.R.L.active HELIOPOLISRO CONSTRUCTION S.R.L.active INSTAL CONSTRUCT ART SRLactive LAGORAI S.R.L.active LITEGOSA S.R.L.active PRESENELLA S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
MAURIELLO DONATO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100