DOSSIERS / DRAGHI SRL
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Company dossier

DRAGHI SRL

ONRC · COMPANY · INCORPORATED 1996-11-20
KYBE ID: RO-J25_504_1996 · J25/504/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DRAGHI SRL
ro_onrc
J25/504/1996
ro_onrc
dissolved
ro_onrc
1996-11-20
ro_onrc
Str. M. KOGALNICEANU 4, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VKV SERV S.R.L.Shared officer / director · 4 share thisDRAGHICI & CO-DENIS SNCShared officer / director · 4 share thisDRĂGHICI FARM SRLShared officer / director · 4 share thisVALCRIS COM SRLShared registered address · 5 share thisGOARDIOLA IMPEX SRLShared registered address · 5 share thisLA TREI BRAZI COMERT SRLShared registered address · 5 share thisNIOBEEA IMPEX SRLShared registered address · 5 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

1 people
NameRoleFromSource
DRAGHICI MARINELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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