DOSSIERS / DACAM SRL
← SearchExport PDF
Company dossier

DACAM SRL

ONRC · COMPANY · INCORPORATED 2004-07-07
KYBE ID: RO-J12_2545_2004 · J12/2545/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DACAM SRL
ro_onrc
J12/2545/2004
ro_onrc
active
ro_onrc
2004-07-07
ro_onrc
Str. FABRICII 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3 R IMPORT EXPORT SRLactive70 PUI SRLactiveADMINISTRATOR INT SA BUCURESTI SUCURSALA CLUJactiveADMINISTRATOR SAactiveADRIANA BOAMFA & CO IMPORT EXPORT SCSactiveAUTO GLP IMPEX SRLactiveAVORIA COM SRLactiveAYDIN OTOMOTIV IMPORT EXPORT SRLactiveBARTHA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveBELEA ALEXANDRU PFactiveBOGDAN D NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMB EUGEN TITUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZANE SRLactiveCHIRA MARIUS ADRIAN PFactiveCHIS CORNEL SIMION PFactiveCOLOR LAB 2000 SRLactiveCOMALIMENT IMPORT EXPORT SRLactiveCOREU IMPORT EXPORT SRLactiveCURUT RODICA MARIA PFactiveDANCOMAS MODA SRLactive

+42 more

People with significant control

3 people
NameRoleFromSource
CRACIUN DELIAadministrator—ONRC registry
RUS ANA MARIAadministrator—ONRC registry
RUS CRISTIAN MATEIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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