DOSSIERS / DRAGAN D.A.N.I. SRL
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Company dossier

DRAGAN D.A.N.I. SRL

ONRC · COMPANY · INCORPORATED 1991-11-18
KYBE ID: RO-J40_14031_1991 · J40/14031/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGAN D.A.N.I. SRL
ro_onrc
J40/14031/1991
ro_onrc
active
ro_onrc
1991-11-18
ro_onrc
Str. BAJESTI 5, 66641 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGAN NICULAEadministrator—ONRC registry
DRAGAN PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100