DOSSIERS / DRASEB CAR S.R.L.
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Company dossier

DRASEB CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-04
KYBE ID: RO-J22_3328_2021 · J22/3328/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRASEB CAR S.R.L.
ro_onrc
J22/3328/2021
ro_onrc
active
ro_onrc
2021-10-04
ro_onrc
MITROPOLIT VARLAAM 9, 700223 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCANU DRAGOŞ ŞTEFANadministrator—ONRC registry
MOCANU MIHAELA CARMENadministrator—ONRC registry
MOCANU SEBASTIANadministrator—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