DOSSIERS / 3 DRAG CONSTRUCT INVEST SRL
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3 DRAG CONSTRUCT INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-07-23
KYBE ID: RO-J40_8717_2014 · J40/8717/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3 DRAG CONSTRUCT INVEST SRL
ro_onrc
J40/8717/2014
ro_onrc
active
ro_onrc
2014-07-23
ro_onrc
PANTELIMON 291A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVOSI S.R.L.activeBLANCO CONCEPT SRLactiveCFDP DESIGN S.R.L.activeCRĂCIUN CĂTĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA & ANDREI IMPEX SRLactiveELEGANT - OPTIK COM S.R.L.activeHORANDA-PRESS SRLactiveINCALTAMINTE SUPERLATIV S.R.L.activeNAUCLEAN SERVICE S.R.L.activeNICOARĂ TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveROMCLEAN PROVIDERS SRLactiveSIAN TRANSPORT PROFESIONAL S.R.L.activeSUPERLEATHER PROD S.R.L.activeSUPERPROD SHOES S.R.L.activeSUPERSHOES PIELE NATURALA S.R.L.activeSUPERSHOES PRODUCTION S.R.L.activeTUDOR AUTO PREMIUM S.R.L.active

People with significant control

1 people
NameRoleFromSource
CRACIUN ADRIAN - OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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