DOSSIERS / DRAGMIN OIL SRL
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Company dossier

DRAGMIN OIL SRL

ONRC · COMPANY · INCORPORATED 2011-03-30
KYBE ID: RO-J22_624_2011 · J22/624/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGMIN OIL SRL
ro_onrc
J22/624/2011
ro_onrc
active
ro_onrc
2011-03-30
ro_onrc
Str. SFÂNTUL LAZĂR 4, 700044 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADVERTISE CASTING GROUP SRLactiveBANK LEUMI ROMANIA SA BUCUREŞTI SUCURSALA IAŞIactiveBIOBRIC SRLactiveDIATOS METAL GRUP SRLactiveDUO MAT INVEST SRLactiveEURODOM CONSTRUCŢII SRLactiveFORTUNA INC SRLactiveGEFIM AGREGATE SRLactiveHALIVURGHIA ELADOS SRLactiveINFRA CONSULT SRLactiveLKW LOGISTIK SPEDIŢION SRLactiveLOSTINTOWN SRLactiveMEDICAPLUS EXIM SRLactiveMETALURGIA CAPITAL SRLactiveNICO ANI-M SRLactivePETRODAVINEX SRLactiveSEBICOL INVEST SRLactiveSHIP EXPRES TRAVEL SRLactiveSOLVING METAL SRLactiveTEXTIL ECOPEL SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
STĂNESCU DRAGOŞadministrator—ONRC registry
STĂNESCU MÎNDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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