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Company dossier

DRAGOMIR & FIII SRL

ONRC · COMPANY · INCORPORATED 2007-11-07
KYBE ID: RO-J51_697_2007 · J51/697/2007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDRAGOMIR & FIII SRL

ro_onrc

RegistrationJ51/697/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-11-07

ro_onrc

Registered addressSat Ceacu, Comuna Cuza Vodă, Călăraşi

ro_onrc

Companies at this address

22 total

AGEPA SRLdissolved ANDB PROD CONS SRLdissolved BAM PARK UTILAJE S.R.L.active CALCIU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLIMAN I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAMELEONUL AURIU SRLliquidation CASA STATE SRLdissolved DRĂGAN & D.E.P. SRLdissolved DRUMURI SRLliquidation DUMITRU IULIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive ECOGEVAL AGRO SRLactive EURO MECANIZAREA SRLdissolved FLOREA PAUL CANDIT PERSOANĂ FIZICĂ AUTORIZATĂdissolved GADEMAX SRLactive HOUSE CONSTRUCT SRLactive IULIAN TEXTIL SRLdissolved LIVIA FARM SRLdissolved LUMACON ROOF SRLdissolved NATURAL PROD SRLdissolved QUALITY CONSTRUCT SRLdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 share this CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 share this CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 share this CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
DRAGOMIR DORIN GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100