DOSSIERS / DAGLI MARKET SRL
← SearchExport PDF
Company dossier

DAGLI MARKET SRL

ONRC · COMPANY · INCORPORATED 2016-04-12
KYBE ID: RO-J32_544_2016 · J32/544/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAGLI MARKET SRL
ro_onrc
J32/544/2016
ro_onrc
active
ro_onrc
2016-04-12
ro_onrc
35, 557016 Sat Arpaşu de Sus, Comuna Arpaşu de Jos, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GLIGA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100