DOSSIERS / DADA IOAN CONSTRUCT S.R.L.
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DADA IOAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-20
KYBE ID: RO-J1_1871_2022 · J1/1871/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DADA IOAN CONSTRUCT S.R.L.
ro_onrc
J1/1871/2022
ro_onrc
active
ro_onrc
2022-12-20
ro_onrc
Sfatului 14, 517765 Sat Şpring, Comuna Şpring, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DANIEL IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100