DOSSIERS / DGD COM SRL
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Company dossier

DGD COM SRL

ONRC · COMPANY · INCORPORATED 2003-10-22
KYBE ID: RO-J32_1368_2003 · J32/1368/2003 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DGD COM SRL
ro_onrc
J32/1368/2003
ro_onrc
dissolved
ro_onrc
2003-10-22
ro_onrc
245, 2442 Sat Şura Mică, Comuna Şura Mică, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGOMIR GHEORGHE DANadministrator—ONRC registry
DRAGOMIR MARIAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIM COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DRAGOMIR MARIA (officer) matches PEP Maria Dragomir — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100