DOSSIERS / DAGARD PROD COM SRL
← SearchExport PDF
Company dossier

DAGARD PROD COM SRL

ONRC · COMPANY · INCORPORATED 1994-11-30
KYBE ID: RO-J24_2286_1994 · J24/2286/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAGARD PROD COM SRL
ro_onrc
J24/2286/1994
ro_onrc
active
ro_onrc
1994-11-30
ro_onrc
B-dul BUCURESTI 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHERMAN AURICAadministrator—ONRC registry
GHERMAN VASILEadministrator—ONRC registry
S.C. PARETO GRUP S.R.L.lichidator—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100