DOSSIERS / DAHAI MAGGEN SRL
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Company dossier

DAHAI MAGGEN SRL

ONRC · COMPANY · INCORPORATED 1993-04-20
KYBE ID: RO-J16_655_1993 · J16/655/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAHAI MAGGEN SRL
ro_onrc
J16/655/1993
ro_onrc
dissolved
ro_onrc
1993-04-20
ro_onrc
Com. SADOVA, 1180 Sat Sadova, Comuna Sadova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROPREST SRLdissolvedANANIC COM GEN SRLdissolvedANIRAM COM SRLdissolvedBLESER SERVCOM SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA SADOVAdissolvedCOOPERATIVA MESTESUGAREASCA JIETUL SOCOM SADOVAdissolvedCOSMALIN COM SRLdissolvedCOSTMIOR COMGENERAL SRLdissolvedDAMACO-IMPEX SRLdissolvedDAMISADENA PRODCOM SRLdissolvedDIACONU STEFAN SNCdissolvedELIABAR COMPREST SRLdissolvedFANIS ALCOM SRLdissolvedFANTAM ALCOM SRLdissolvedFEDERALCOOP DOLJ - CONSUMCOOP FILIALA SADOVAdissolvedGEORGYANA FOREX SRLdissolvedGEZISU TRANS SRLdissolvedGOANGA PROD SRLdissolvedGOGOASE-PATRUT COM SNCdissolvedIMPREST SADOVA SAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
LAZĂR HORAŢIU MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100