DOSSIERS / DACAUR FAMILY 2015 SRL
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Company dossier

DACAUR FAMILY 2015 SRL

ONRC · COMPANY · INCORPORATED 2015-10-15
KYBE ID: RO-J17_1248_2015 · J17/1248/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACAUR FAMILY 2015 SRL
ro_onrc
J17/1248/2015
ro_onrc
active
ro_onrc
2015-10-15
ro_onrc
MOVILENI 600, 807195 Sat Movileni, Comuna Movileni, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BINEAŢĂ AURELIAadministrator—ONRC registry
CREŢU GHEORGHE-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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