DOSSIERS / DACIICOMPANY S.R.L.
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DACIICOMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-24
KYBE ID: RO-J12_5306_2022 · J12/5306/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DACIICOMPANY S.R.L.
ro_onrc
J12/5306/2022
ro_onrc
dissolved
ro_onrc
2022-08-24
ro_onrc
Urusagului 32C, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

91 total

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

AC ADVER INC S.R.L.activeAG BAU KONSTRUCTOR S.R.L.activeALMONAMIR 2013 S.R.L.activeARGIANU MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTISANS PRO BTP S.R.L.activeARUSTI BETON CONSTRUCT S.R.L.activeBACILA CAPITAL S.R.L.dissolvedBIG ETNO FOOD S.R.L.liquidationBLUE SPACE HIGH TECH S.R.L.dissolvedBORIAL CONSULTING S.R.L.liquidationCIKI BRIKI STUDIO S.R.L.activeCOMACIS S.R.L.liquidationCOSY PLACE RESIDENCE S.R.L.dissolvedDACHDEKER ROOF ONE S.R.L.activeDAVID DACHDECKER S.R.L.activeDDU CLAU TRANS S.R.L.activeDENAD CONSTRUCT S.R.L.liquidationDG TRANSCONTINENTAL S.R.L.dissolvedDORU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDVI IMOBILIAR LOGISTIC S.R.L.dissolved

+71 more

People with significant control

1 people
NameRoleFromSource
POP DACIANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100