DOSSIERS / D A G PROD SRL
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Company dossier

D A G PROD SRL

ONRC · COMPANY · INCORPORATED 1994-09-12
KYBE ID: RO-J27_1525_1994 · J27/1525/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D A G PROD SRL
ro_onrc
J27/1525/1994
ro_onrc
dissolved
ro_onrc
1994-09-12
ro_onrc
Str. UNIRII 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PODARIU C. DANIELadministrator—ONRC registry
RUSU C. GABRIEL CONSTANTINadministrator—ONRC registry
ROMCONT AUDIT SRLlichidator judiciar—ONRC registry
ROMAN NELUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & N PRODCOM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100