DOSSIERS / D.A IRON STEEL S.R.L.
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D.A IRON STEEL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J8_2449_2020 · J8/2449/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.A IRON STEEL S.R.L.
ro_onrc
J8/2449/2020
ro_onrc
active
ro_onrc
2020-11-17
ro_onrc
GRIVIŢEI 69, 500198 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3D DOT SRLactiveAMBALARI CADOURI S.R.L.activeASADA BLUE SRLactiveCIUCĂ SIMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELLAFLO PROLOG S.R.L.activeERNES BOUTIQUE S.R.L.activeFÎNTÎNĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOCIU MIHAI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRECU RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveICON BEAUTY LOUNGE SRLactiveJOY WEB MAGNOLIA S.R.L.activeLKW RĂZVAN S.R.L.activeMIGHTY K-NON S.R.L.activeMILITARU EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveN.A STRATEGIES S.R.L.activePANDADRIVE S.R.L.activePLOSCARIU CĂTĂLIN THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU SERGIU MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveREAL ESTATE GM-B S.R.L.activeSHERIN CORP INOX S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
DRACEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100