Key facts
activeDITACO INVEST SRL
ro_onrc
J04/55/1997
ro_onrc
active
ro_onrc
1997-01-20
ro_onrc
Str. ENERGIEI 8, 5500 Municipiul Bacău, Bacău
ro_onrc
Company dossier
DITACO INVEST SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAFFIDO OIL SRLARANCO OIL SRLCARNPROD SRLCEZAR SRLCROMATIC IMPEX SRLDAVELAMCO SRLDIKO STIL SRLFIDES IMPEX SRLLAVINIA DESIGN SRLMANCIU GH. MARIA PFMETAL FER COMP. SAMOTOTUR SRLPRO-GLOBO A.D. SRLROSU DECEBAL IONUT AFSEGO-PLAST GROSU SNCSHREEN IMPORT EXPORT SRLSIOUX SRLTOPOGRAFIC SERV SRLV & G FOREST SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BUTNARU V. DANIEL | administrator | — | ONRC registry |
| FARCAS LOHAN F. ANDREI | administrator | — | ONRC registry |
| FARCAS LOHAN F. IOAN | administrator | — | ONRC registry |
| ŞCHIOPU MIHAI | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100