DOSSIERS / GIDA DAGI NIKO S.R.L.
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GIDA DAGI NIKO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-27
KYBE ID: RO-J2019001557172 · J2019001557172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIDA DAGI NIKO S.R.L.
ro_onrc
J2019001557172
ro_onrc
active
ro_onrc
2019-08-27
ro_onrc
Brașov 3, 800397 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARUN FOOD AND DRINK SRLactiveBIZENTA TAXI STAR S.R.L.activeBOMAFASBEAUTY SRL-DactiveCAFE NOIRE CONCEPT SRLactiveCÎŞLEANU A. COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveDEEA PUB SRLactiveDEEA TERMO GR SRLactiveDÎRZU IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI SIMTERM S.R.L.activeFLORMAR AGRO 24 SRLactiveGÂLEA DUMITRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveHOGAS COMPANY SRLactiveLORDAG KIDS LAND S.R.L.activeMAHENA SRLactiveMARVICLAND SRLactiveMISHACORAVET S.R.L.activeNEKO STUDIO S.R.L.activeOMNIMET PROIECT S.R.L.activeREBAT INSTAL SRLactiveRUSANDRU RESORT S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
DINU IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100