DOSSIERS / DROM NEO SRL
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Company dossier

DROM NEO SRL

ONRC · COMPANY · INCORPORATED 2004-11-10
KYBE ID: RO-J34_551_2004 · J34/551/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DROM NEO SRL
ro_onrc
J34/551/2004
ro_onrc
active
ro_onrc
2004-11-10
ro_onrc
Com. SMARDIOASA, Sat Smârdioasa, Comuna Smârdioasa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANCU HARITON PFactiveANDREAS SRLactiveANGHELESCU IONUŢ AFactiveBALVALO SRLactiveBUZĂU COM SRLactiveDINALEX IMPEX SRLactiveDOBRESCU MIRCEA PFactiveMARDALE FLORIMAR AFactiveMATEESCU VIOREL PFactiveMERLOI FLORICA PFactiveMETALRAD IMPEX SRLactiveMOBIL INTERMED SRLactiveNICA VALENTIN AFactivePELEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactivePIELEANU ION PFactivePIPA CONSTANTIN AFactiveRIS STAR SRLactiveROMIALEX SRLactiveTĂNASE ILIE PFactiveTIBLEŞ IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
SP LEXE SPRLlichidator judiciar—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100