DOSSIERS / DRAIDAN COM SRL
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Company dossier

DRAIDAN COM SRL

ONRC · COMPANY · INCORPORATED 1999-12-06
KYBE ID: RO-J09_359_1999 · J09/359/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAIDAN COM SRL
ro_onrc
J09/359/1999
ro_onrc
active
ro_onrc
1999-12-06
ro_onrc
Str. ECATERINA TEODOROIU 6, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN RADUadministrator—ONRC registry
CII PAŞCALĂU EMILIAlichidator—ONRC registry
PAȘCALĂU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100