DOSSIERS / DACIAVA COM SRL
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Company dossier

DACIAVA COM SRL

ONRC · COMPANY · INCORPORATED 1997-03-26
KYBE ID: RO-J15_121_1997 · J15/121/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DACIAVA COM SRL
ro_onrc
J15/121/1997
ro_onrc
dissolved
ro_onrc
1997-03-26
ro_onrc
Com. PIETROSITA, 288 Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Companies at this address

69 total

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

ALIGATOR PROD SRLdissolvedALPINA SRLdissolvedARZOIU FLORIAN PFdissolvedARZOIU NICOLAE RAZVAN PFdissolvedBADEA GHEORGHE AFdissolvedBADEA MARIANA AFdissolvedBADEA VALENTIN AFdissolvedBANESCU CIRESICA AF "BANESCU"dissolvedBOGALEX PROD SRLdissolvedBRATA PROD SRLdissolvedBUCUR ION AFdissolvedBUCUR V ION AFdissolvedCIOBOTARU DUMITRU CRISTIAN PFdissolvedCIORANU TEODOR AFdissolvedCIUCEA PAVEL AF "ALECSANDER"dissolvedCLINCIU BOGDAN POMPEI PFdissolvedDOLORES COM SRLdissolvedDO-RE-MI SRLdissolvedDUMITRACHE GH GHEORGHE PFdissolvedDUMITRESCU ION AFdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
RAUS D SILVIU TIBERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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