DOSSIERS / DAKTRI AGROCOM SRL
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Company dossier

DAKTRI AGROCOM SRL

ONRC · COMPANY · INCORPORATED 1992-08-05
KYBE ID: RO-J12_3508_1992 · J12/3508/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAKTRI AGROCOM SRL
ro_onrc
J12/3508/1992
ro_onrc
dissolved
ro_onrc
1992-08-05
ro_onrc
Str. BUCIUM 7-9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIAN SPEDITION SRLdissolvedANTON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR & C IMPORT EXPORT SRLdissolvedCICOS MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCISTIMAREX EXIM SRLdissolvedCOLOANA INFINITULUI IMPEX SRLdissolvedEDRIS COM SRLdissolvedEINSTEIN SERVICE IMPEX SRLdissolvedFELECAN V IOAN DOREL PFdissolvedFLOREA & LUNG SNCdissolvedGAMASILVA SRLliquidationILIES MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPALA TRANSPORT SRLdissolvedINDUSTRIAL ELECTRONIX EXIM SRLdissolvedMASSI IMPEX SRLdissolvedNATAL COMIMPEX SRLdissolvedPOP I IOAN PFdissolvedPRO OPTIC SRLdissolvedROBOTRON TRANS SRLdissolvedROZINA MAGAZIN ALIMENTAR SRLactive

+8 more

People with significant control

4 people
NameRoleFromSource
DAMIAN VERONICAadministrator—ONRC registry
KRAFT STELAadministrator—ONRC registry
TODOR ACHIMadministrator—ONRC registry
TRISCA MIHAI DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100