DOSSIERS / DRAGOMIR & CO GRUP MEDICAL SNC
← SearchExport PDF
Partnership dossier

DRAGOMIR & CO GRUP MEDICAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-28
KYBE ID: RO-J22_488_1992 · J22/488/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DRAGOMIR & CO GRUP MEDICAL SNC
ro_onrc
J22/488/1992
ro_onrc
dissolved
ro_onrc
1992-02-28
ro_onrc
Aleea GHICA VODA 54, 700496 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DRAGODAN COM SRLShared officer / director · 9 share thisGSM-OFFICE SERVICE SRLShared officer / director · 9 share thisTOMISCONT SRLShared officer / director · 9 share thisDRAG ONE CURIER S.R.L.Shared officer / director · 9 share thisY&D ENJOY S.R.L.Shared officer / director · 9 share thisDRAGOS TOPGSM S.R.L.Shared officer / director · 9 share thisDENEDE TRADE SRLShared officer / director · 9 share thisVLAMELCAR S.R.L.Shared officer / director · 9 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 DRAGOSadministrator—ONRC registry
POHRIB IONELAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100