DOSSIERS / DC & CO LTD SRL
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Company dossier

DC & CO LTD SRL

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J27_1254_1994 · J27/1254/1994 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DC & CO LTD SRL
ro_onrc
J27/1254/1994
ro_onrc
liquidation
ro_onrc
1994-07-18
ro_onrc
B-dul TRAIAN 15, 610136 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGAFIŢEI DORU-VASILEadministrator special—ONRC registry
PRO CAPITAL RESTRUCTURING IPURLlichidator provizoriu—ONRC registry
IULIAN IOSIFreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100