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Company dossier

DACIA EDITURA SA

ONRC · COMPANY · INCORPORATED 1992-12-04
KYBE ID: RO-J12_4931_1992 · J12/4931/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACIA EDITURA SA
ro_onrc
J12/4931/1992
ro_onrc
active
ro_onrc
1992-12-04
ro_onrc
B-dul 21 DECEMBRIE 1989 104, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
8 TIM INTERMED SRLactiveCOMANDOR IMPEX SRLactiveCONGRESS SYSTEMS SERV SRLactiveCONGRESYS SRLactiveEROILOR 33 SRLactiveHEIG IMPEX SRLactiveJUS LEX SRLactiveMAESTRO RESTIMPEX SRLactiveNEWCO SRLactiveOMNICONSTRUCT BAZA II SAactiveOMNICONSTRUCT BAZA I SAactiveOMNICONSTRUCT MANAGER SAactiveOMNICONSTRUCT SAactiveOTY IMPEX SRLactiveRAMISA IMPEX SRLactiveSOCIETATEA COMERCIALA DE PROIECTARE PENTRU INVESTITII SI REPARATII IN CONSTRUCTII SRLactiveS P O INVEST SAactiveTEMPUS INVEST SRLactive

People with significant control

3 people
NameRoleFromSource
VADAN IOANadministrator—ONRC registry
GRP IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100