DOSSIERS / DACIANA SRL
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Company dossier

DACIANA SRL

ONRC · COMPANY · INCORPORATED 1991-10-22
KYBE ID: RO-J16_1895_1991 · J16/1895/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DACIANA SRL
ro_onrc
J16/1895/1991
ro_onrc
dissolved
ro_onrc
1991-10-22
ro_onrc
Str. DR. VICTOR PAPILLIAN, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRĂDINARU ANDREIadministrator—ONRC registry
A.M.T. SERVICII INSOLVENTA SPRLlichidator—ONRC registry
GRĂDINARU ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100