DOSSIERS / DRAGMAL TRANSCOM SRL
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Company dossier

DRAGMAL TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 1997-02-25
KYBE ID: RO-J20_180_1997 · J20/180/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGMAL TRANSCOM SRL
ro_onrc
J20/180/1997
ro_onrc
active
ro_onrc
1997-02-25
ro_onrc
Str. NICOLAE TITULESCU 71B, 2692 Municipiul Vulcan, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100