DOSSIERS / DAC ZONE SRL
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Company dossier

DAC ZONE SRL

ONRC · COMPANY · INCORPORATED 2010-03-25
KYBE ID: RO-J10_182_2010 · J10/182/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAC ZONE SRL
ro_onrc
J10/182/2010
ro_onrc
active
ro_onrc
2010-03-25
ro_onrc
B-dul UNIRII, 120013 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
CUCU ROXANA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINU CORNELIA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOPFERD INDUSTRIE SRLactiveGLOBAL ENGINERING SRLactiveGUARDO A.M. TRADING S.A. BUCUREŞTI SUCURSALA BUZĂUactiveINVESTITIA BENELUX SRLactiveLARO TERM SRLactiveMINCULESCU MĂDĂLINA-VIORICA ÎNTREPRINDERE INDIVIDUALĂactivePICASSO INVEST SRLactiveSFETCU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA GHE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMA C E MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CII MAFTEI CONSTANTIN - MARIUSlichidator—ONRC registry
MAFTEI CONSTANTIN MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100