DOSSIERS / DRAGHICI & CO-DENIS SNC
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Partnership dossier

DRAGHICI & CO-DENIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-01
KYBE ID: RO-J36_55_1993 · J36/55/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRAGHICI & CO-DENIS SNC
ro_onrc
J36/55/1993
ro_onrc
dissolved
ro_onrc
1993-02-01
ro_onrc
Str. I.L.CARAGIALE 18, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DRAGHICI ELIA CARMENadministrator—ONRC registry
DRAGHICI MARINELAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA CRISAN DANIELAlichidator judiciar—ONRC registry
CRISAN DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100