DOSSIERS / DAFI SRL
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DAFI SRL

ONRC · COMPANY · INCORPORATED 1996-03-26
KYBE ID: RO-J13_1077_1996 · J13/1077/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAFI SRL
ro_onrc
J13/1077/1996
ro_onrc
dissolved
ro_onrc
1996-03-26
ro_onrc
Com. CASTELU, 8651 Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AGANTIN SRLdissolvedANOTIMPUL MET SRLdissolvedARHIP NELA PFdissolvedBANUL DE AUR SRLdissolvedBILAR ALIN SRLdissolvedBINGO TRADE STAR SRLdissolvedBOBOCICA SRLdissolvedBOLIGRAD SRLliquidationBOMBONICA SRLdissolvedBRUCARG IMPEX SRLdissolvedBUCATICA SRLdissolvedBUTILĂ SRLdissolvedCERBOLOGNIA SRLdissolvedCIAMURLIA SRLdissolvedCIMBRIŞOR SRLdissolvedCIUCUROVA SRLdissolvedCORNEA IOANA PFdissolvedCORNEL TRADE SRLdissolvedCORONIŢA SRLdissolvedCRISTIAN PROD SRLdissolved

+70 more

People with significant control

4 people
NameRoleFromSource
IONITA GOGUadministrator—ONRC registry
S.C. LOMAX S.R.L.lichidator—ONRC registry
LOMAX IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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