KYBE — See who's really behind any company

Company dossier

DAFAL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2017-01-09
KYBE ID: RO-J29_24_2017 · J29/24/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDAFAL MANAGEMENT SRL

ro_onrc

RegistrationJ29/24/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-01-09

ro_onrc

Registered addressFÎNARI 46, 107277 Sat Fânari, Comuna Gorgota, Prahova

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

IANIS SALES SRLShared officer / director · 4 share this M & R IMPEX SRLShared officer / director · 4 share this LORENZO & DENNY CONCEPT S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
NECULAI FLORIN	administrator	—	ONRC registry
SANDU VIOREL-ȘTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100