DOSSIERS / DRG BUILDER TRUST S.R.L.
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Company dossier

DRG BUILDER TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-21
KYBE ID: RO-J27_663_2019 · J27/663/2019 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRG BUILDER TRUST S.R.L.
ro_onrc
J27/663/2019
ro_onrc
active
ro_onrc
2019-05-21
ro_onrc
TAZLĂULUI 118, 617390 Oraş Roznov, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGUŞANU VASILE-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DRĂGUŞANU VASILE-CĂTĂLIN (officer) matches PEP Vasile-Cătălin Drăgușanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100