DOSSIERS / DACIC & COMP SRL
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Company dossier

DACIC & COMP SRL

ONRC · COMPANY · INCORPORATED 2005-05-09
KYBE ID: RO-J36_286_2005 · J36/286/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DACIC & COMP SRL
ro_onrc
J36/286/2005
ro_onrc
dissolved
ro_onrc
2005-05-09
ro_onrc
Str. GLORIEI 5, 820017 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROŞU ALINA - CRISTINAadministrator—ONRC registry
CONTINVEST INSOLVENTA IPURLlichidator judiciar—ONRC registry
POTOP ANGELA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100