DOSSIERS / DYCASSO TRADING SRL
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Company dossier

DYCASSO TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-J09_219_2002 · J09/219/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DYCASSO TRADING SRL
ro_onrc
J09/219/2002
ro_onrc
dissolved
ro_onrc
2002-05-23
ro_onrc
Aleea CHIMIŞTILOR 7, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BABOI GHI.CORNELadministrator—ONRC registry
FATALIGA I.PETRICA ADRIANadministrator—ONRC registry
CII NICOLAE ELENA-GABRIELAlichidator—ONRC registry
NICOLAE ELENA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100