DOSSIERS / DACRAM SRL
← SearchExport PDF
Company dossier

DACRAM SRL

ONRC · COMPANY · INCORPORATED 1993-03-22
KYBE ID: RO-J04_610_1993 · J04/610/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DACRAM SRL
ro_onrc
J04/610/1993
ro_onrc
dissolved
ro_onrc
1993-03-22
ro_onrc
607635 Sat Traian, Comuna Traian, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA RURCONS SRLdissolvedAGRITIM SRLactiveAGROTERM SRLdissolvedALVATE SRLliquidationANDY TRANS EXPRESS SRLactiveARBUREANU CONSTANTIN PFdissolvedBURCA ANTON AFdissolvedCARUNTU O. OANA PFdissolvedCIOCAN D. DUMITRU ADRIAN PFdissolvedCOM DANENA SRLdissolvedCRISBOG SRLdissolvedDAMAR CONSTRUCT SRLdissolvedDEPOROM COMPANY SRLdissolvedELLORA CONSULTING SRLactiveEUG MAR SRLactiveEUG PROD SRLactiveFIER ASAMBLĂRI 2008 SRLdissolvedGHERGHELUCĂ P. SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedHUŞANU I. GERARD LUCIAN PFdissolvedIVAN D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
DUMITRU GH. GHEORGHEadministrator—ONRC registry
HUMA D. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100