DOSSIERS / DRAGPET COM SRL
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Company dossier

DRAGPET COM SRL

ONRC · COMPANY · INCORPORATED 1998-01-27
KYBE ID: RO-J39_37_1998 · J39/37/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DRAGPET COM SRL
ro_onrc
J39/37/1998
ro_onrc
dissolved
ro_onrc
1998-01-27
ro_onrc
627275 Sat Pufeşti, Comuna Pufeşti, Vrancea
ro_onrc

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALASII GR.VALENTINA PFdissolvedADMIASTOR MOB SRLactiveALBOREL SRLdissolvedALBU MARIAN SI OFELIA "COSMIMAR" AFdissolvedALLES PROD IMPEX SRLdissolvedALUNA COM SRLdissolvedANVIMAR COM SRLdissolvedAPOSTOAE N. EUGEN GICA SI GH. LAURENTIA AFdissolvedASOCIATIE FAMILIALA ROSOAGA DANIEL SI MIHAI MARIUS AFdissolvedBARBU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARMAG SERV SRLdissolvedBETALIN MOB SRLactiveBONANTZA IMPEXCOM SRLinactiveBORDEI VASILE PERSOANA FIZICAdissolvedBOSTAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN MARICEL ASOCIATIE FAMILIALAdissolvedBOSTAN NICOLAE ASOCIATIE FAMILIALAdissolvedBOSTAN NICOLAE PFdissolvedCARMEN-BAR SRLdissolvedCIORANU COM SRLdissolved

+56 more

Connections

1 link
Shared operator — likely the same administrator
EDYT 2001 SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRAGU PETRICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100