DOSSIERS / DADDY ELECTRONIC SRL-D
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DADDY ELECTRONIC SRL-D

ONRC · COMPANY · INCORPORATED 2012-07-23
KYBE ID: RO-J10_608_2012 · J10/608/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DADDY ELECTRONIC SRL-D
ro_onrc
J10/608/2012
ro_onrc
dissolved
ro_onrc
2012-07-23
ro_onrc
George Bacovia 24, 125106 Sat Nehoiaşu, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SULIMAN-GHIUR GHE. DANAadministrator—ONRC registry
VÎLCU I. ADRIANadministrator—ONRC registry
CII PAŞCALĂU EMILIAlichidator—ONRC registry
PAŞCALĂU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100