DOSSIERS / DRAGOI TRADING COMPANY SNC
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Partnership dossier

DRAGOI TRADING COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-25
KYBE ID: RO-J36_535_1992 · J36/535/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DRAGOI TRADING COMPANY SNC
ro_onrc
J36/535/1992
ro_onrc
dissolved
ro_onrc
1992-06-25
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 CHIMAR & CO 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 C.IONELlichidator—ONRC registry
SERBAN BALEA DANIELAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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