DOSSIERS / DRAY OIL SRL
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Company dossier

DRAY OIL SRL

ONRC · COMPANY · INCORPORATED 2001-02-27
KYBE ID: RO-J04_134_2001 · J04/134/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAY OIL SRL
ro_onrc
J04/134/2001
ro_onrc
active
ro_onrc
2001-02-27
ro_onrc
Str. CORNISA BISTRITA 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TINU I. AUGUSTIN LAURENTIUadministrator—ONRC registry
TULUS V. VASILEadministrator—ONRC registry
ULMARU I. PETRACHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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