DOSSIERS / DAFLOMAR SRL
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Company dossier

DAFLOMAR SRL

ONRC · COMPANY · INCORPORATED 2011-11-25
KYBE ID: RO-J07_408_2011 · J07/408/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAFLOMAR SRL
ro_onrc
J07/408/2011
ro_onrc
active
ro_onrc
2011-11-25
ro_onrc
Str. OCTAV BĂNCILĂ 2, 710030 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SFICHI FLORIN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100