DOSSIERS / DACIS MORENO SRL
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Company dossier

DACIS MORENO SRL

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J03_1048_1994 · J03/1048/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACIS MORENO SRL
ro_onrc
J03/1048/1994
ro_onrc
active
ro_onrc
1994-07-11
ro_onrc
Sat Şerboeni, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIA GLORY TWO SRLactiveANELIS STIL 2000 SRLactiveAPOSTOL VASILE PFactiveBERBECARU AURELIA AFactiveCHURCH DECORAŢIUNI SRLactiveCIMPEANU GHERGHINA PFactiveDUAL-ROM FRANCESCA SRLactiveDUTA M. GHEORGHE AFactiveELDAN GENERAL BUSINESS S.R.L.activeFLORIMAR BERCOM TOTAL SRLactiveGOS UNIVERS SRLactiveILIE GEORGIA CORINA PFactiveILIE MANOLE PFactiveION ST. NICOLETA AFactiveIORGA GH. GHEORGHE AFactiveLACRIMA SRLactiveMAROXAND SRLactiveMATEI NICULINA AFactiveMOHAMED IULICA AFactiveNIŢĂ FLORINA DANIELA PERSOANA FIZICA AUTORIZATAactive

+10 more

People with significant control

1 people
NameRoleFromSource
BERBECARU CONSTANTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100