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Company dossier

DAC INVESTITII SI CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 1994-10-10
KYBE ID: RO-J1994018227401 · J1994018227401 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDAC INVESTITII SI CONSTRUCTII SRL

ro_onrc

RegistrationJ1994018227401

ro_onrc

Statusactive

ro_onrc

Incorporated1994-10-10

ro_onrc

Registered addressCRISTIAN POPISTEANU 2-4, 10024 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

24 total

BIOTECH MARKETING S.R.L.active CEMI CONSTRUCTII & MONTAJ SRLactive CENTRUL DE AFACERI BUCURESTI SRLactive COASTAL MECHANICS ROMANIA S.R.L.active DACOGEP S.R.L.active EPC EXPERTISE DEVELOPMENT S.R.L.active ESPA - ENERGIE, SERVICII, PROIECTARE SI ASISTENTA SRLactive GLOBAL ALLOYS SRLactive IVANA CHUBBUCK - MANDRAGORA MOVIES ACTING STUDIO SRLactive Mandragora Movies SRLdissolved MEDIA SUD DEVELOPMENT S.R.L.active MEDICAL EQUIPMENTS POINTS SRLdissolved MEDITERANIAN ITALIAN FOOD DISTRIBUTION SRLactive OLFERRYBOAT S.R.L.active OMNIAGRO SRLactive OMNIENERGY PRODUCTION S.R.L.active PRAXIS INVESTMENTS ONE SRLactive PROJECT NORTH BN S.R.L.active RESPROS S.R.L.active RMS INTELLIGENCE. RESEARCH & MARKETING SOLUTIONS SRLdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

SPERANTA & SUCCESUL SAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PĂUNESCU RĂZVAN IOAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100