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Company dossier

DACIAN SRL

ONRC · COMPANY · INCORPORATED 1992-05-11
KYBE ID: RO-J30_711_1992 · J30/711/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameDACIAN SRL

ro_onrc

RegistrationJ30/711/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-05-11

ro_onrc

Registered addressStr. CAPRICORNULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DACIAN SRLro_onrc · J17/1950/1994 · dissolved DACIAN SRLro_onrc · J19/562/1995 · dissolved DACIAN SRLro_onrc · J26/418/2005 · dissolved DACIAN SRLro_onrc · J31/54/2000 · dissolved DACIAN SRLro_onrc · J33/474/1992 · liquidation

Companies at this address

14 total

ELISVIR SRLdissolved FELCON PROD SRLdissolved FINTA COMIMPEX SRLdissolved FLORIS VIO SRLdissolved FOQARTES SRLdissolved HUSON SRLdissolved MEGYERI VASILE PFdissolved PROFI PAKI SRLdissolved RECUP SRLdissolved RUSU CLAUDIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUSU LENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIDOVA COM SRLdissolved SZABO KAROL AFdissolved

People with significant control

1 people

Name	Role	From	Source
BLAGA IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100