DOSSIERS / DRASORAL DAS SRL
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Company dossier

DRASORAL DAS SRL

ONRC · COMPANY · INCORPORATED 2016-12-08
KYBE ID: RO-J2016003306353 · J2016003306353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DRASORAL DAS SRL
ro_onrc
J2016003306353
ro_onrc
active
ro_onrc
2016-12-08
ro_onrc
MIHAIL EMINESCU 46A, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DRASORAL INVESTMENT S.R.L.Shared registered address · 2 share thisSENSO LAKE S.R.L.Shared officer / director · 11 share thisRENTAMOB SRLShared officer / director · 11 share thisPRODAL DK SRLShared officer / director · 11 share thisARCODRA ESTATE S.R.L.Shared officer / director · 11 share thisDRASORAL INVESTMENT S.R.L.Shared officer / director · 11 share thisMAGISTIM ONE SRLShared officer / director · 11 share thisRENTAMOB SRLShared officer / director · 11 share thisSTEFFI IMPORT EXPORT SRLShared officer / director · 11 share thisRETAIL PARK JIMBOLIA S.R.L.Shared officer / director · 11 share thisROMITAL TRADING INTERNATIONAL SRLShared officer / director · 11 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
NameRoleFromSource
DRĂGOI SORIN IACOBadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100