DOSSIERS / DAGELMA SRL
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Company dossier

DAGELMA SRL

ONRC · COMPANY · INCORPORATED 1996-04-08
KYBE ID: RO-J17_612_1996 · J17/612/1996 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DAGELMA SRL
ro_onrc
J17/612/1996
ro_onrc
dissolved
ro_onrc
1996-04-08
ro_onrc
6227 Comuna Independenţa, Galaţi
ro_onrc

People with significant control

5 people
NameRoleFromSource
DOBROTA GEORGE TITUadministratorONRC registry
HANTESCU IORDANAadministratorONRC registry
DUMITRESCU MIHAIlichidatorONRC registry
FENIKS MD SPPIlichidator judiciarONRC registry
DUMUTRESCU MIHAIreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100