DOSSIERS / DAB FOR SRL
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Company dossier

DAB FOR SRL

ONRC · COMPANY · INCORPORATED 2002-11-14
KYBE ID: RO-J04_801_2002 · J04/801/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAB FOR SRL
ro_onrc
J04/801/2002
ro_onrc
active
ro_onrc
2002-11-14
ro_onrc
607316 Sat Baraţi, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A & E BEST ELECTRO SRLactiveAGAAPA SRLactiveAGROMIXT SRLactiveANDRA SRLactiveANDRIAN BATRANU SI MIHAI SNCactiveANTARCTICA SRLactiveANUTEI I. CORNELIA AFactiveBUCURIA COPIILOR SRLactiveBURBULEA M. SILVIA PFactiveCATANA DANUT PFactiveCIMPOIEŞU MIXT SRLactiveCIORCILA V. VIOLETA LUCICA PFactiveCIUBOTARU MARICICA PFactiveCOBAC SRLactiveCOM PAMELA SRLactiveCONNECT2NET SRLactiveCRIBORO SRLactiveD.D.F. SRLactiveDOBOS I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU GH. GHEORGHE PFactive

+30 more

People with significant control

2 people
NameRoleFromSource
CONTEXPERT SPRLlichidator judiciar—ONRC registry
COBZARU RADU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100