DOSSIERS / DAFNE AGRO PREST SRL
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DAFNE AGRO PREST SRL

ONRC · COMPANY · INCORPORATED 1994-10-14
KYBE ID: RO-J09_1464_1994 · J09/1464/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAFNE AGRO PREST SRL
ro_onrc
J09/1464/1994
ro_onrc
dissolved
ro_onrc
1994-10-14
ro_onrc
6062 Sat Filipeşti, Comuna Surdila-Gaiseanca, Brăila
ro_onrc

Companies at this address

18 total
BRATU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN IMPEX SRLdissolvedCIUCASU COSTICA PFdissolvedDUDAU ÎNTREPRINDERE FAMILIALĂdissolvedDUDAU MARIA AFdissolvedFALUEM COM SRLactiveGAVRILA ET COMPANY SNCdissolvedG.R.B. COM PROD SRLdissolvedIMPORT - EXPORT INVESTY SRLdissolvedMETTMAN COM SRLdissolvedMIRIMARG COM SRLdissolvedMUNTENIA COM AL SRLdissolvedNUTU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSINOIU AFdissolvedRUSINOIU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedSILMIRIMPEX SRLdissolvedTELCOM SRLdissolved

People with significant control

1 people
NameRoleFromSource
SUSANU LIDIEAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100