DOSSIERS / DRAGOS & IUHAS SNC
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Partnership dossier

DRAGOS & IUHAS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-16
KYBE ID: RO-J31_786_1992 · J31/786/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DRAGOS & IUHAS SNC
ro_onrc
J31/786/1992
ro_onrc
dissolved
ro_onrc
1992-10-16
ro_onrc
Str. OBORULUI 21, 4762 Loc. Cehu Silvaniei, Oraş Cehu Silvaniei, Sălaj
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"Shared officer / director · 7 share thisMIDRA GROUP CONSULTING SRLShared officer / director · 7 share thisDCL GLOBAL CONSULT SRLShared officer / director · 7 share thisCASA ARTELOR TRADIȚIONALE S.R.L.Shared officer / director · 7 share thisSZIM & MID ASIG SRLShared officer / director · 7 share thisM.E.D. INVEST SRLShared officer / director · 7 share thisCOPY SERVICE SRLShared officer / director · 11 share thisPRESTCOM IUHAS SRLShared officer / director · 11 share thisNW PRO MULTITASKING S.R.L.Shared officer / director · 11 share thisIUHAS CEREALS SRLShared officer / director · 11 share thisIUHAS BIANCA & YOLI S.R.L.Shared officer / director · 11 share thisECHIVALENT SRLShared officer / director · 11 share thisEXCLUSIV SRLShared officer / director · 11 share thisNERAL IMPEX SRLShared officer / director · 11 share thisOCTIRAL SRLShared 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 16 — full graph via /v1/entities/RO-J31_786_1992/network.

People with significant control

2 people
NameRoleFromSource
DRAGOS MIRCEA GHEORGHEadministrator—ONRC registry
IUHAS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100