DOSSIERS / DAFAMAT CONSTRUCT SRL
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DAFAMAT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-05-11
KYBE ID: RO-J27_676_2004 · J27/676/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAFAMAT CONSTRUCT SRL
ro_onrc
J27/676/2004
ro_onrc
dissolved
ro_onrc
2004-05-11
ro_onrc
5620 Sat Piatra Şoimului, Comuna Piatra Şoimului, Neamţ
ro_onrc

Companies at this address

49 total
ALBATA ADELA AFdissolvedBRAVA ION AFdissolvedCIOROBITCA CONSTANTIN AFdissolvedCOCIORVA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMFRUNZ SRLdissolvedCONSTANDES STEFAN TAPITER PFdissolvedCONSUMCOOP PIATRA SOIMULUIdissolvedCOVRIG DANIELA AFdissolvedCOVRIG DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANANDRE SRLactiveDRAGUSANU ION PFdissolvedDUMITRASCU VASILE PFdissolvedFECIORU ANETA AFdissolvedFECIORU CONSTANTIN CIPRIAN AFdissolvedFECIORU VASILE FECCI AFdissolvedFECIORU VICTOR PFdissolvedFILIP DAN BACANIE AFdissolvedFLOREA I ION PFdissolvedFLOREA ION AFdissolvedGHINET CONSTANTIN AFdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
AFRĂSILOAIA DANIELadministrator—ONRC registry
FERMUŞ ADRIANA LIDIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100