DOSSIERS / DRAGAMAR SRL
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Company dossier

DRAGAMAR SRL

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J30_765_1992 · J30/765/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DRAGAMAR SRL
ro_onrc
J30/765/1992
ro_onrc
dissolved
ro_onrc
1992-05-19
ro_onrc
Str. MOTILOR 26/A, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
MARINCAS GHEORGHE AFShared registered address · 3 share thisMAR CONSTRUCT SRLShared registered address · 3 share thisDOMARO SRLShared officer / director · 6 share thisM.D. IMOBILIARE SRLShared officer / director · 6 share thisEMA LUX SRLShared officer / director · 6 share thisSIMBOLIC STAR SRLShared officer / director · 6 share thisOMNIUM DISTRIBUTION SRLShared officer / director · 6 share thisSANTI STAR SRLShared officer / director · 11 share thisSANTI STYLE SRLShared officer / director · 11 share thisALIM. L.G. SRLShared officer / director · 11 share thisNORDIC BUILD S.R.L.Shared officer / director · 11 share thisRASEDA FERM SRLShared officer / director · 11 share thisMARI CONSTRUCT SRLShared officer / director · 11 share thisMAR CONSTRUCT SRLShared officer / director · 11 share thisMGV REAL ESTATE EXPERTS S.R.L.Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J30_765_1992/network.

People with significant control

2 people
NameRoleFromSource
DRAGOS MARIANAadministrator—ONRC registry
MARINCAS GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100