DOSSIERS / DRAGOMAN FINANCIAL FRANCHISES SRL
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Company dossier

DRAGOMAN FINANCIAL FRANCHISES SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J40_4992_2005 · J40/4992/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGOMAN FINANCIAL FRANCHISES SRL
ro_onrc
J40/4992/2005
ro_onrc
active
ro_onrc
2005-03-16
ro_onrc
Calea Griviţei 176, 010748 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIŢĂ VIRGIL RAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100