DOSSIERS / DAF COMPRED LOGISTIC S.R.L.
← SearchExport PDF
Company dossier

DAF COMPRED LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-04
KYBE ID: RO-J29_41_2019 · J29/41/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAF COMPRED LOGISTIC S.R.L.
ro_onrc
J29/41/2019
ro_onrc
active
ro_onrc
2019-01-04
ro_onrc
MĂNECIU-PĂMÎNTENI 307, 107362 Sat Măneciu-Pământeni, Comuna Măneciu, Prahova
ro_onrc

People with significant control

1 people
NameRoleFromSource
PREDA IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100