DOSSIERS / DRONNING IMPORT-EXPORT SRL
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Company dossier

DRONNING IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1999-01-08
KYBE ID: RO-J40_116_1999 · J40/116/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRONNING IMPORT-EXPORT SRL
ro_onrc
J40/116/1999
ro_onrc
active
ro_onrc
1999-01-08
ro_onrc
Intr. PLT. LUICU VASILE 2, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANOLESCU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100