DOSSIERS / DACONAR SRL
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Company dossier

DACONAR SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J17_65_1993 · J17/65/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DACONAR SRL
ro_onrc
J17/65/1993
ro_onrc
active
ro_onrc
1993-01-12
ro_onrc
Str. CULTURII 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAVU GHEORGHE (officer) matches PEP Gheorghe Savu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100