DOSSIERS / DAGEDA DREAM TRADE SRL
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DAGEDA DREAM TRADE SRL

ONRC · COMPANY · INCORPORATED 2009-03-17
KYBE ID: RO-J29_527_2009 · J29/527/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAGEDA DREAM TRADE SRL
ro_onrc
J29/527/2009
ro_onrc
dissolved
ro_onrc
2009-03-17
ro_onrc
241, Sat Bucov, Comuna Bucov, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BALKAN WAVE S.R.L.Shared officer / director · 11 share thisPERFORM SPIRIT S.R.L.Shared officer / director · 11 share thisF & P ECONOMIC CONSULTING SRLShared officer / director · 11 share thisSPIRIDUS SRLShared officer / director · 11 share thisA & P SERVICES TRADE SRLShared officer / director · 11 share thisVIVRE GRANT S.R.L.Shared officer / director · 11 share thisCENTRUL PENTRU DEZVOLTARE ECONOMICA S.R.L.Shared officer / director · 11 share thisX-TREME BUSINESS CENTER S.R.L.Shared officer / director · 11 share thisREDWEB MEDIA SRLShared officer / director · 11 share thisFAIR CREDIT HOUSE IFN SAShared officer / director · 11 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
NameRoleFromSource
CARAVAN GEORGE-IULIANadministrator—ONRC registry
PÎNTEA ADRIAN-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100