DOSSIERS / DRAGMIO COM SRL
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Company dossier

DRAGMIO COM SRL

ONRC · COMPANY · INCORPORATED 2003-04-18
KYBE ID: RO-J40_5450_2003 · J40/5450/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGMIO COM SRL
ro_onrc
J40/5450/2003
ro_onrc
active
ro_onrc
2003-04-18
ro_onrc
Sos. Pantelimon 309, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACTIVIO BUSINESS GROUP SRLactiveBIG WORLD ROM 99 SRLactiveCREATON STUDIO SRLactiveDALI COM INTERMED AGENT DE ASIGURARE SRLactiveDON PEDRO COM SRL PIATRA NEAMT SUCURSALA BUCURESTIactiveELOTON PRODIMPEX SRLactiveIOS POL EXIM SRLactiveMIHAELA PAN SRLactiveMIHAILESCU MARIA PFactiveNEDELCU D.MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCA MONICA PFactiveSTANCIULESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIULESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTRUNGA VASILE PFactiveVALUM TRADING SRLactiveZAHARIA STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPESCU DRAGOŞ-ADRIANadministrator—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