KYBE — See who's really behind any company

Company dossier

DAC EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2012-12-07
KYBE ID: RO-J34_639_2012 · J34/639/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAC EXPEDITION SRL

ro_onrc

RegistrationJ34/639/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-12-07

ro_onrc

Registered addressDUNĂRII, Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

405 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 CAV RICHARD S.R.L.dissolved ABA GROUP SRLdissolved ACAPULCO BEAUTY SALON S.R.L.dissolved A CAR TRUST S.R.L.active ACTIV REAL CONSULTING S.R.L.active ADASTIA S.R.L.active ADEMIC SMART SRLactive A DENT1ST S.R.L.active AGC ACTIVE COMERCIAL S.R.L.active AGO YPF S.R.L.liquidation AGROCIULEI SRLactive AGRO DAV BADEA SRLactive AGROVET BUCUREŞTI SA SUCURSALA ALEXANDRIAactive A.I. SAFE EUROPEAN PROJECTS S.R.L.active ALBESCU STELUȚA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRA MIHAELA SOCIETATE CU RĂSPUNDERE LIMITATĂactive ALEX-COSTIN IMOB SRLactive ALEXDIA EXPERT 91 S.R.L.active ALEXGAL SRLdissolved ALINA FUNKY FASHION SRLactive

+385 more

Connections

1 link

Shared operator — likely the same administrator

BMB TRADING SRLShared officer / director · 2 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
BOMBOESCU CLAUDIU ŞTEFAN	administrator	—	ONRC registry
GACIU DANIELA ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100