DOSSIERS / DAIS GOLD SRL
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Company dossier

DAIS GOLD SRL

ONRC · COMPANY · INCORPORATED 2016-07-11
KYBE ID: RO-J36_327_2016 · J36/327/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DAIS GOLD SRL
ro_onrc
J36/327/2016
ro_onrc
active
ro_onrc
2016-07-11
ro_onrc
LABIRINTULUI 3, 820086 Municipiul Tulcea, Tulcea
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
BUTCARU MARCEL ADMIN P.F.AShared registered address · 7 share thisCARPOV LIVIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTUDORAN GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMIHAI C. CORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDASCĂLU D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGEO PREST SPEED S.R.L.Shared registered address · 7 share thisSUZIONI SRLShared officer / director · 11 share thisSEBANDREI GRUP S.R.L.Shared officer / director · 11 share thisPRIMO MODA SRLShared officer / director · 11 share thisNINEICONCEPT CONSTRUCT S.R.L.Shared officer / director · 11 share thisDIGIFY BUZZ SRLShared officer / director · 11 share thisCAPRICCI DI MODA SRLShared officer / director · 11 share thisLARI MIXT SRLShared officer / director · 11 share thisLUCCRIS '95 SRLShared officer / director · 11 share thisIONICONS TRANS SRLShared 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J36_327_2016/network.

People with significant control

1 people
NameRoleFromSource
DINCĂ IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100