DOSSIERS / D.I.R. 2004 SRL
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D.I.R. 2004 SRL

ONRC · COMPANY · INCORPORATED 2003-12-08
KYBE ID: RO-J24_1381_2003 · J24/1381/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.I.R. 2004 SRL
ro_onrc
J24/1381/2003
ro_onrc
dissolved
ro_onrc
2003-12-08
ro_onrc
Str. GARII 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
18 S.F.R. TRANS SRLdissolvedALSTOM SRLdissolvedARCON SRLactiveBACGESS SRLdissolvedBOD ARCADIE GAVRIL PFdissolvedETERN SRLdissolvedFEDORA - COM SRLliquidationFRAVOL SRLdissolvedGIULMAR SRLdissolvedKISS COLOMAN PFdissolvedMICHNEA SORIN GHEORGHE PFdissolvedMICMIC DENI IMPEX SRLdissolvedNATA IERI SRLdissolvedOSAN PETRIC LONGHIN PFdissolvedPOSTER SRLdissolvedRELCOR SRLdissolvedSEU EMIL AFdissolvedTABANA SERV SRLdissolvedVIRU COM SRLdissolvedWYLEX COM SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DRAGOS IOANadministrator—ONRC registry
DRAGOS RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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