DOSSIERS / DAYPAT SRL
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Company dossier

DAYPAT SRL

ONRC · COMPANY · INCORPORATED 2015-11-27
KYBE ID: RO-J2015000695181 · J2015000695181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DAYPAT SRL
ro_onrc
J2015000695181
ro_onrc
active
ro_onrc
2015-11-27
ro_onrc
ECATERINA TEODOROIU 469, 210102 Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MALVA AGRO SRLShared officer / director · 10 share thisEXPORT TIMBER SRLShared officer / director · 10 share thisVEGAS SRLShared officer / director · 10 share thisPROSAFE SOLUTIONS SRLShared officer / director · 10 share thisMAGIRUS COMPANI SRLShared officer / director · 10 share thisVEGAS SRLShared officer / director · 10 share thisWOOD CONSULTING AG SRLShared officer / director · 10 share thisFORESTA ARGEŞ SAShared officer / director · 10 share thisMERIT EXIM SRLShared officer / director · 10 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
NameRoleFromSource
PĂTRAŞCU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100