DOSSIERS / DACODEN MIXT SRL
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Company dossier

DACODEN MIXT SRL

ONRC · COMPANY · INCORPORATED 2009-03-04
KYBE ID: RO-J22_499_2009 · J22/499/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
DACODEN MIXT SRL
ro_onrc
J22/499/2009
ro_onrc
inactive
ro_onrc
2009-03-04
ro_onrc
707075 Sat Ciorteşti, Comuna Ciorteşti, Iaşi
ro_onrc

Companies at this address

45 total
AGRO COMPANY ANCU VIO SRLdissolvedAGROMEC CIORTESTI SAactiveANASTASIEI CONSTANTIN AFdissolvedARIS-M.V.A. SRLdissolvedCAPRIOARA SRLdissolvedCHIRILA MARICEL AFdissolvedCHIRILA MILUTA ÎNTREPRINDERE FAMILIALĂactiveCIAUŞU I. NECULAI AFdissolvedCOCARCEA SRLdissolvedCOZMA AIDA SRLinactiveCOZMA & CO SRLactiveDISCRET MAG SRLactiveDODU NICK SRLinactiveDOMVAL SRLdissolvedDORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFERMA D.I.D.A. SRLdissolvedGRED IMPEX SRLdissolvedHIDRO-CONS VICTOR SRLactiveIFTODE MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedISACHI PAUL-IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
DULUŢĂ CONSTANTINadministrator—ONRC registry
DULUŢĂ DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100