DOSSIERS / DASCALU DACIC SNC
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Partnership dossier

DASCALU DACIC SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-31
KYBE ID: RO-J27_676_1992 · J27/676/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DASCALU DACIC SNC
ro_onrc
J27/676/1992
ro_onrc
dissolved
ro_onrc
1992-03-31
ro_onrc
5673 Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGROPROD DOBRENI SRLdissolvedAGROTUR PLUTASUL SRLdissolvedALĂMÂIE MARIA PFdissolvedAMMA SRL FOCSANI FILIALA NEAMTdissolvedANA ION AFdissolvedARMAN GRUP SRLdissolvedBAAD COM SRLactiveBONDAR NECULAI AFdissolvedBOR MONT TRANS SRLinactiveBOS FOREST SRLactiveBOSTAN SILVA REX SNCdissolvedBOSTAN VANYASIL COM SERV SNCdissolvedBUTNARU STANISOARA BORCA SNCdissolvedCHIPER VIRGIL AFdissolvedCHIRIAC TUDOR PFdissolvedCHIRILA LILIANA AFdissolvedCIUBOTA PETBOR SNCliquidationCOMBIS SRLdissolvedCONSUMCOOP BORCA SOCIETATE COOPERATIVĂactiveDASCALU MARIA AFdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
CIOATA (BONDARI) N. NICULINAadministrator—ONRC registry
DASCALU (CIOATA) V. MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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