DOSSIERS / LTD DRĂGAN IONUȚ SRL
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Company dossier

LTD DRĂGAN IONUȚ SRL

ONRC · COMPANY · INCORPORATED 2017-10-09
KYBE ID: RO-J29_2457_2017 · J29/2457/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LTD DRĂGAN IONUȚ SRL
ro_onrc
J29/2457/2017
ro_onrc
active
ro_onrc
2017-10-09
ro_onrc
MĂGURENI 252A, 107350 Sat Măgureni, Comuna Măgureni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGAN IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100