Key facts
dissolvedDROMEAS IMPEX SRL
ro_onrc
J40/16520/1992
ro_onrc
dissolved
ro_onrc
1992-06-24
ro_onrc
Sos. ALEXANDRIEI, 69761 Oraş Bragadiru, Ilfov
ro_onrc
Company dossier
DROMEAS IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCOMPREXIM 95 SRLCOOPERATIVA DE CREDIT BRAGADIRUEMY TENDER SERV SRLFARMACIA ALICE SRLGERUS BUSINESS EXIM SRLGERUS EXIM SRLIANCU CORBII MARI DIMBOVITA SRL FILIALA BUCURESTIJ WOAYN COMPEX SRLMAGIR II COM SERV SRLMANELA COMP SRLMARION SRLMILLENIUM HOLDING SRLPETRU ANITA SNCQ & CO INTERNATIONAL L T D SRLSTIL PETCU IMPEX SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BALTATEANU ALEXANDRU | administrator | — | ONRC registry |
| KRONTIRIS IONNIS | administrator | — | ONRC registry |
| TUDORONIU GELU | administrator | — | ONRC registry |
| VENTOURAS GEORGIOS | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100