DOSSIERS / DAIMON SRL
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DAIMON SRL

ONRC · COMPANY · INCORPORATED 2003-07-23
KYBE ID: RO-J10_601_2003 · J10/601/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAIMON SRL
ro_onrc
J10/601/2003
ro_onrc
active
ro_onrc
2003-07-23
ro_onrc
B-dul NICOLAE BALCESCU, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3A SRLactive67 CCR IMPEX IFN SRLactiveACETIROM SRLactiveADI DAN CONSTRUCT SRLactiveAGROSEM ZAHIU SRLactiveAMBIENT SYSTEM SRLactiveAMD LAURSAN SRLactiveARMI TEN SRLactiveAUR TRANS SRLactiveBARAS COM IFN SRLactiveBOROMIR PROD SA BUZAU SUCURSALA SUPERMARKET AVANTAJactiveBUCUR ECOSERVICE S.R.L.activeBURADA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANO PAN SRLactiveCARIN MED SRLactiveCELULAR SRLactiveCELULAR STORE SRLactiveCOMERCIAL MIREL SRLactiveCOSMA V GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCQ SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
MARIAN E. TEODORAadministrator—ONRC registry
MARIAN GH. EMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100