DOSSIERS / DRAGOI CHIMAR & CO SNC
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Partnership dossier

DRAGOI CHIMAR & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-25
KYBE ID: RO-J36_323_1994 · J36/323/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DRAGOI CHIMAR & CO SNC
ro_onrc
J36/323/1994
ro_onrc
dissolved
ro_onrc
1994-05-25
ro_onrc
Str. SPITALULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

28 total
BIT-MAR SRLdissolvedBULEARCA & CO SNCdissolvedCABUZ I. VASILE PFdissolvedCOMPANY SIMON SRLactiveCORVIR SRLdissolvedCOZIA-PRODCOM SRLdissolvedDANCRIST SRLdissolvedDRAGAN ET CO ELITEX SNCdissolvedDRAGOI TRADING COMPANY SNCdissolvedEUROPA SRLdissolvedEVDO-COM SRLdissolvedFROLUX SRLdissolvedILIADA CONSULTING SRLdissolvedIORE-COM SRLdissolvedJOSAN M. SILVIA PFdissolvedLEMEPE SRLdissolvedLUMICOM SRLdissolvedMEMORIAL 95-SERV SRLdissolvedMONDIAL-GRIG SRLdissolvedPRECUP R. VILI PFdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DRAGOI CHIRATAadministrator—ONRC registry
DRAGOI CIMPOERU D.MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100