DOSSIERS / DAYK TRADE IFN S.R.L.
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DAYK TRADE IFN S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-26
KYBE ID: RO-J2025073881000 · J2025073881000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAYK TRADE IFN S.R.L.
ro_onrc
J2025073881000
ro_onrc
active
ro_onrc
2025-09-26
ro_onrc
ALEXANDRU CEL BUN 4, 600038 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASU & CIP SRLactiveBIOCOSMETICS MEDICAL LINE S.R.L.activeCHIRICA N. IRINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFPP BUILDING CONCEPT S.R.L.activeGENERAL FRESH FOOD S.R.L.activeIŞTOC CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAHU DANIEL-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveMEDIFARM SRLactiveNICH2O SRLactiveRAMUS THERAPY S.R.L.activeRUBINUL 59 IFN SRLactiveSAH LOGIC SMART S.R.L.activeSIMON I. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLOMON COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSVB ARHITECTONIC SRLactiveTODIREANU ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DASCĂLU ALINA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100