DOSSIERS / DACOREX TRADING SRL
← SearchExport PDF
Company dossier

DACOREX TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-11-08
KYBE ID: RO-J13_2693_1996 · J13/2693/1996 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DACOREX TRADING SRL
ro_onrc
J13/2693/1996
ro_onrc
dissolved
ro_onrc
1996-11-08
ro_onrc
Str. INTERIOARĂ 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROSTING SRLdissolvedAUTO-ZAGON SRLdissolvedBLACK SEA BEVERAGE COMPANY SAdissolvedCARMICOS N&G SRLdissolvedCONEXA SRLdissolvedCORPORATE UNITED BUSINESS SRLdissolvedCUB SRLactiveDESCARTES CONSULT SRLdissolvedEAST TIME SRLdissolvedFARMAVET BUCURESTI SA SUCURSALA CONSTANTA SAdissolvedLUNIDEX SRLdissolvedMATREX METAL OIL SRLdissolvedMETAL HOUSE CO. SRLactiveNEW ART 2003 SRLdissolvedOVIDIUS SAactivePNP & DANADI IMPEX SRLdissolvedREMAT CONSTANTA SAactiveROSAROM INTERNATIONAL SRLdissolvedSAMIR METAL CO. SRLactiveSAN ELECTROTERM GRUP SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CADARIU EUGENIAadministrator—ONRC registry
DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100