DOSSIERS / "DABU 2000" SRL
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"DABU 2000" SRL

ONRC · COMPANY · INCORPORATED 2000-12-08
KYBE ID: RO-J14_185_2000 · J14/185/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
"DABU 2000" SRL
ro_onrc
J14/185/2000
ro_onrc
active
ro_onrc
2000-12-08
ro_onrc
B-dul GENERAL GRIGORE BĂLAN 6, 520013 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENEDEK PIROSKA PFactiveCOMAN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactive"DASIL" SRLactiveDEMMARCO PRODUCTIE COMERT SI SERVICII SRLactiveEDIL CONSTRUCT SRLactiveGILK IMPEX SRLactiveINDUSTRIALIZAREA CARNII OLT SRLactiveKIS BRIGITTA-MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVACS MIHALY ASOCIATIE FAMILIALAactiveLA & M COMERT SRLactiveN G A IMPEX SRLactivePRODUCTIE COMERT SERVICII "AGE-DUO" SRLactivePRODUCTIE SI COMERT "A.C.O." SRLactivePSIHO-RUT SRLactiveRAB HAJNAL FERRO ASOCIATIE FAMILIALAactiveSERVICII SI COMERT "MAROLT" SRLactive"TAUR TRUCK" SRLactiveTOPOGRAFIE BRANSZ SRLactiveVATA LORAND-MIHALY PFactiveWEST LINE IMPEX SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
BUSU LUCIANAadministrator—ONRC registry
DAN MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100