DOSSIERS / DRAGOMIR & CO SNC
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Partnership dossier

DRAGOMIR & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-18
KYBE ID: RO-J29_726_1991 · J29/726/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DRAGOMIR & CO SNC
ro_onrc
J29/726/1991
ro_onrc
dissolved
ro_onrc
1991-06-18
ro_onrc
Str. MORII 2, 2064 Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DRAGOCOM SRLShared officer / director · 8 share thisFLORIMAR COM SRLShared officer / director · 8 share thisDELU IMPEX SRLShared officer / director · 8 share thisAXL PRODSERV IMPEX SRLShared officer / director · 8 share thisEUROINT CONSTRUCT SRLShared officer / director · 8 share thisUZ CASNIC LA COCO SRLShared officer / director · 8 share thisDRAFE COM SRLShared officer / director · 8 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
DRAGOMIR FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100