DOSSIERS / DFA IDEAL MARKET SRL
← Search
Company dossier

DFA IDEAL MARKET SRL

ONRC · COMPANY · INCORPORATED 2017-04-14
KYBE ID: RO-J2017001665237 · J2017001665237 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DFA IDEAL MARKET SRL
ro_onrc
J2017001665237
ro_onrc
active
ro_onrc
2017-04-14
ro_onrc
TRACTORISTILOR 30A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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