KYBE — See who's really behind any company

Company dossier

D & P COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-14
KYBE ID: RO-J24_774_1997 · J24/774/1997 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameD & P COM SRL

ro_onrc

RegistrationJ24/774/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-11-14

ro_onrc

Registered addressStr. I.L.CARAGIALE 12, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

34 total

AMART SRLactive ANGELESCU IULIU PANAIT PFdissolved ARDELEAN GEORGETA PFdissolved BIG TOWN SRLliquidation BMM COM SRLdissolved BRAGLEZAN PROD SRLdissolved BUDA VASILE AFdissolved CHEREJI & POP SNCdissolved COCIS ESTERA PFdissolved CONIRC SRLactive DRAGOMIR EMIL AFdissolved ECO TERRA ING SRLactive FLASH SRLdissolved GABFORMIN SRLactive GHIPO SRLdissolved JOB AGENT SRLdissolved MACTRA PROD SERV SRLdissolved MANESCU SANDA PFdissolved OPINDUS COM SRLdissolved PARAISO SRLactive

+14 more

Connections

3 links

Shared operator — likely the same administrator

DIV COMPANY PROD SRLShared officer / director · 2 share this DRAGOMIR CONSTRUCT SRLShared officer / director · 4 share this BOINESTEANU BAU SRLShared officer / director · 4 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

Name	Role	From	Source
DRAGOMIR IOAN VASILE	administrator	—	ONRC registry
PREDOIU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100