DOSSIERS / DAKDAK 97 SRL
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Company dossier

DAKDAK 97 SRL

ONRC · COMPANY · INCORPORATED 1997-09-12
KYBE ID: RO-J13_2112_1997 · J13/2112/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAKDAK 97 SRL
ro_onrc
J13/2112/1997
ro_onrc
active
ro_onrc
1997-09-12
ro_onrc
Aleea DALIEI 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANSIADINA PROD PREST SRLactiveATLANTIC INVEST SRLactiveDĂNILĂ D. FLORIAN PFactiveELMABROUK OREZ SRLactiveINTERNATURAL SRLactiveIOLANDA STYLE SRLactiveLUIGI TESTA SRLactiveOLMO SRLactivePANN EURODENTIS SRLactivePASSION SRLactivePRIMAFARM 2001 SRLactivePRO RECYCLE SRLactiveROVIS INTERNATIONAL SRLactiveSTAGE STAR SRLactiveSTEAUA SUDULUI IMPEX SRLactiveSTEPA TRADING SRLactiveTOTAL DISTRIBUTION GROUP & LOGISTICS SRL BUCUREŞTI SUCURSALA CONSTANŢAactiveUNIPREST SRLactiveVARIMA SRLactive

People with significant control

2 people
NameRoleFromSource
TARIK HASSAN MOUSTAFA EL DAKAKadministrator—ONRC registry
ISMAIL CHEMALADINlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100