DOSSIERS / DRAGON IMPEX MULTICOM SRL
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Company dossier

DRAGON IMPEX MULTICOM SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J40_2874_1992 · J40/2874/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DRAGON IMPEX MULTICOM SRL
ro_onrc
J40/2874/1992
ro_onrc
dissolved
ro_onrc
1992-02-10
ro_onrc
Aleea TARGU NEAMT 11, 74812 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MATTY CO IMPEX SRLShared registered address · 2 share thisTRANS ADRIA CONSULTING SRLShared officer / director · 10 share thisSMA INTERNAŢIONAL CONSULTING SRLShared officer / director · 10 share thisOMSARI SRLShared officer / director · 10 share thisFABER SRLShared officer / director · 10 share thisTEMBO CREDIT S.R.L.Shared officer / director · 10 share thisFIFTY TOP GSM SRLShared officer / director · 10 share thisVALENTINO STIL FOOD S.R.L.Shared officer / director · 10 share thisCOCKTAIL EVENTS SRLShared officer / director · 10 share thisCORINT SERV SRLShared officer / director · 10 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
DRAGOMIR ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100