DOSSIERS / DACOMA SRL
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Company dossier

DACOMA SRL

ONRC · COMPANY · INCORPORATED 2003-02-04
KYBE ID: RO-J2003000115275 · J2003000115275 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DACOMA SRL
ro_onrc
J2003000115275
ro_onrc
active
ro_onrc
2003-02-04
ro_onrc
Str. DUMBRAVA ROSIE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & A ROMANPROD SRLactiveBERTOLOR COM SRLactiveBROR IMPEX SRLactiveCOCIP IMPEX SRLactiveCONSANA COM SRLactiveCOROI LUCRETIA PFactiveCOSTEA CARMEN PFactiveDUCA CAMELIA AFactiveFABIO COM SRLactiveGOLOGAN COM SRLactiveGRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveISTINA MASSMED SNCactiveMOISEI GHEORGHE AFactiveNIKK ACCOUNTING & MANAGEMENT SRLactiveONU GH ELENA AFactivePERFECT PRODCOM SRLactiveQUADROCOM SRLactiveSINCRONIS SERVCOM SRLactiveSOICAN COM SRLactiveSORLEN PEST SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
DĂNĂILĂ CONSTANTINadministrator—ONRC registry
DĂNĂILĂ MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100