Key facts
activeDA SRL
ro_onrc
J13/2009/1991
ro_onrc
active
ro_onrc
1991-06-19
ro_onrc
Str. UNIRII 63, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
DA SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANGI CORPORATION SRLBOZU P.GHEORGHE -TRANSPORT AUTO DE PERSOANE PFCLENCIU DAN (PROIECT-DAN) PFFOTO LIVE SRLFOTO PROFESIONAL SRLFOTO PRO SRLINTERMED ITALY SRLNICODRA SRLP.I.F. SRLREMZI TAI-PAN SRLSECORAL SRLSERAL SRLSILTOM STAR SRLSILVANA L.G. SRLSIMIONESCU G. DORU-VIRGILIU PFSPEDITION CHRISTAL SRLTOMIŢA I. LAURA-MARCELA PFZED SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BRISCARIU MIHAIL CĂTĂLIN | administrator | — | ONRC registry |
| GHEORGHE PETRE | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 199 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100