DOSSIERS / DAIOCA MOTORS SRL
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Company dossier

DAIOCA MOTORS SRL

ONRC · COMPANY · INCORPORATED 2012-01-20
KYBE ID: RO-J12_107_2012 · J12/107/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DAIOCA MOTORS SRL
ro_onrc
J12/107/2012
ro_onrc
active
ro_onrc
2012-01-20
ro_onrc
Str. VRANCEA 22A, 0 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DAN&IASMIN S.R.L.Shared officer / director · 8 share thisELECTRA DIVERS SERVICE SRLShared officer / director · 8 share thisADIN IMPORT EXPORT SRLShared officer / director · 8 share thisMID ROADMASTER TRANSPORT S.R.L.Shared officer / director · 8 share thisNIDAROM AUTO SRLShared officer / director · 8 share thisMD AUTO STUDIO S.R.L.Shared officer / director · 8 share thisDANCA CONSTRUCT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUREŞAN DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100