DOSSIERS / DRAGAN DANIELA SNC
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Partnership dossier

DRAGAN DANIELA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-09
KYBE ID: RO-J35_2664_1991 · J35/2664/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGAN DANIELA SNC
ro_onrc
J35/2664/1991
ro_onrc
active
ro_onrc
1991-09-09
ro_onrc
Str. ALBAC 9, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGAN IONadministrator—ONRC registry
DRAGAN VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100