DOSSIERS / DRAGOMIT CONSTRUCT SRL
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DRAGOMIT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-10-11
KYBE ID: RO-J27_1345_2007 · J27/1345/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGOMIT CONSTRUCT SRL
ro_onrc
J27/1345/2007
ro_onrc
active
ro_onrc
2007-10-11
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICOLA BEESARSEN SRLactiveALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANDRA COMIMPEX SRLactiveBACFLOR SRLactiveCĂLĂRAŞU VASILE AFactiveCARPINETO PREST SRLactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLactiveCON DIATOR SRLactiveCONSTRUCT JAP & IRI SRLactiveCUTA SRLactiveFERMA MAZARINI SRLactiveLUCA V. VASILE PFactiveMINI MODERN SRLactiveMYTTECH EXPERT SRLactiveNENEA CONSTANTIN PFactivePADURARU CUCU SRLactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFactiveSOELMO COM SRLactiveSTANDO CONS SRLactive

+2 more

People with significant control

4 people
NameRoleFromSource
ANIŢEI DRAGOŞadministrator—ONRC registry
BĂEŞU VASILEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MINUŢ VICTORIAlichidator—ONRC registry
MINUŢ VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100