DOSSIERS / CLAU-DRAGONU SRL
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Company dossier

CLAU-DRAGONU SRL

ONRC · COMPANY · INCORPORATED 2003-03-20
KYBE ID: RO-J38_196_2003 · J38/196/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAU-DRAGONU SRL
ro_onrc
J38/196/2003
ro_onrc
active
ro_onrc
2003-03-20
ro_onrc
Com. Frincesti, 1013 Sat Coşani, Comuna Frânceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANSEL COM SRLactiveBANICA STAN PFactiveBENGIN V. ALEXANDRU PFactiveBIRLAN LIVIU PFactiveBORCAN NICOLAE FELIX PFactiveBURETE NICUSOR PFactiveCACAREAZA CONSTANTIN PFactiveCACAREAZA NICUSOR DANIEL PFactiveCALDARARU OVIDIU PFactiveCALDARARU VIOREL PFactiveDIMA I. ION PFactiveDIMA N. NICU PFactiveDIMA VIOREL MARIAN AFactiveGHERGHINA T. SURAJ PERSOANĂ FIZICĂ AUTORIZATĂactiveGINGU N. NICOLAE AFactiveGOLASEL TATIANA PFactiveGOLOSOI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDANESCU I. ION PFactiveLA CORNEL BIRLAN PFactiveLA EMIL SANDULESCU PFactive

+11 more

People with significant control

1 people
NameRoleFromSource
COVACI CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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