DOSSIERS / DACRIS MPS S.R.L.
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Company dossier

DACRIS MPS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-17
KYBE ID: RO-J23_1680_2018 · J23/1680/2018 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DACRIS MPS S.R.L.
ro_onrc
J23/1680/2018
ro_onrc
active
ro_onrc
2018-04-17
ro_onrc
ARDEALULUI 9F, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOS TTOFARIadministrator—ONRC registry
FAŢI CLAUDIU-ADRIANadministrator—ONRC registry
FAȚI LAURENȚIU-DANadministrator—ONRC registry
FAȚI LIDIAadministrator—ONRC registry
NICOS NICOLAOUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100