KYBE — See who's really behind any company

Company dossier

DACOCIP SRL

ONRC · COMPANY · INCORPORATED 2003-03-18
KYBE ID: RO-J27_382_2003 · J27/382/2003 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDACOCIP SRL

ro_onrc

RegistrationJ27/382/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-03-18

ro_onrc

Registered address5671 Sat Poiana Teiului, Comuna Poiana Teiului, Neamţ

ro_onrc

Companies at this address

29 total

BOLEA ADRIAN - LIVIU ÎNTREPRINDERE FAMILIALĂactive BUCUR PETRE PFdissolved CHIRILA MARIA BRINDUSA AFdissolved CHIRILESCU MIHAELA PFdissolved CHITESCU EUGEN PFdissolved COOPERATIVA DE CREDIT BANCA POPULARA POIANA TEIULUIdissolved CORNU FOREST SRLdissolved CORNU PROD SRLdissolved COSTYSILV SRLdissolved DETUNATA SRLdissolved FAMA COM SRLdissolved FODOR COSTEL AFdissolved FURTUNA LUCRETIA AFdissolved GABSTORY SRLinactive GAVRILUT SI STRATU ZAHORNA SNCdissolved GAZ CRIN SRLactive GIRBEA DUMITRU CERBUL PFdissolved LILI & ANA IMPEX SRLdissolved PANDUL COM SRLdissolved PINDU PROD SRLactive

+9 more

Connections

1 link

Shared operator — likely the same administrator

COMPANIA CIUCANU PRODCOM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIUCANU GH. CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100