DOSSIERS / DRĂGAN & D.E.P. SRL
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Company dossier

DRĂGAN & D.E.P. SRL

ONRC · COMPANY · INCORPORATED 2007-10-01
KYBE ID: RO-J51_620_2007 · J51/620/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DRĂGAN & D.E.P. SRL
ro_onrc
J51/620/2007
ro_onrc
dissolved
ro_onrc
2007-10-01
ro_onrc
Sat Ceacu, Comuna Cuza Vodă, Călăraşi
ro_onrc

Companies at this address

22 total
AGEPA SRLdissolvedANDB PROD CONS SRLdissolvedBAM PARK UTILAJE S.R.L.activeCALCIU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIMAN I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMELEONUL AURIU SRLliquidationCASA STATE SRLdissolvedDRAGOMIR & FIII SRLactiveDRUMURI SRLliquidationDUMITRU IULIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveECOGEVAL AGRO SRLactiveEURO MECANIZAREA SRLdissolvedFLOREA PAUL CANDIT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGADEMAX SRLactiveHOUSE CONSTRUCT SRLactiveIULIAN TEXTIL SRLdissolvedLIVIA FARM SRLdissolvedLUMACON ROOF SRLdissolvedNATURAL PROD SRLdissolvedQUALITY CONSTRUCT SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DRĂGAN MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100