DOSSIERS / DAN DRAG SERVICES TRANSPORTI SRL
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Company dossier

DAN DRAG SERVICES TRANSPORTI SRL

ONRC · COMPANY · INCORPORATED 2015-11-02
KYBE ID: RO-J27_742_2015 · J27/742/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN DRAG SERVICES TRANSPORTI SRL
ro_onrc
J27/742/2015
ro_onrc
active
ro_onrc
2015-11-02
ro_onrc
ŞTEFAN CEL MARE 36, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTON DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100