DOSSIERS / DABACENI PROD COM SRL
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DABACENI PROD COM SRL

ONRC · COMPANY · INCORPORATED 1996-11-14
KYBE ID: RO-J24_829_1996 · J24/829/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DABACENI PROD COM SRL
ro_onrc
J24/829/1996
ro_onrc
dissolved
ro_onrc
1996-11-14
ro_onrc
B-dul UNIRII 14, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVERTISING OK SRLdissolvedAPHAS SRLdissolvedARDELEAN & ARDELEAN SRLdissolvedARPEXIM SRLdissolvedAZIENDA SRLdissolvedBELAVIV PROD-COM SRLdissolvedBIARITZ SRLdissolvedBIG-CRISTAL SRLdissolvedBODONE VASILE AFdissolvedCHIRA MG SRLdissolvedCIORBA VASILE PFdissolvedCODALOR TAXI SRLactiveCONSTRUCT VERES SRLinactiveCONTFLOR SRLdissolvedCYPCONS SRLliquidationDAVID ILEANA PFdissolvedDEMETRA SRLdissolvedDERBY SRLdissolvedDIENES ARON PFdissolvedDORFMAN COM SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SAS GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100