DOSSIERS / DRA COS TRANS SRL
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Company dossier

DRA COS TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-05-23
KYBE ID: RO-J23_871_2003 · J23/871/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRA COS TRANS SRL
ro_onrc
J23/871/2003
ro_onrc
dissolved
ro_onrc
2003-05-23
ro_onrc
Str. CAMPULUI 9, 8245 Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROWEX INSOLVENCY IPURLlichidator—ONRC registry
C.I.I. MOISE OCTAVIAN-LIVIUlichidator judiciar—ONRC registry
MOISE OCTAVIAN-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100