DOSSIERS / DRAGOCOM SRL
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Company dossier

DRAGOCOM SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J34_1535_1992 · J34/1535/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

inactive
DRAGOCOM SRL
ro_onrc
J34/1535/1992
ro_onrc
inactive
ro_onrc
1992-12-03
ro_onrc
Com. PUTINEIU, Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Companies at this address

24 total
AGROPARTI SAactiveAGROSERVICE PUTINEIU SAdissolvedAMD GROUP SRLdissolvedASTRA COM SRLdissolvedAUREL & A SCSdissolvedBITER CRAIA SI TIUGA MARIANA SCSdissolvedEGO DELMAR SRLdissolvedEMIROM SRLdissolvedFASTIMEX SRLdissolvedGOMAT 2000 SRLdissolvedLAMARCRIS SRLinactiveLIVIAN SRLactiveMIHAI D TOMA SNCdissolvedNARCISSE PROD COM SRLdissolvedNEFERAL RAMONA SRLdissolvedPRODSERV CONSTRUCT SRLdissolvedRADULESCU ION AFdissolvedRADULESCU IORGU AFdissolvedROMETA COM SRLdissolvedSEMTRANS SRLdissolved

+4 more

Connections

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

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100