Key facts
activeDAFY TRADING COM SRL
ro_onrc
J36/407/2007
ro_onrc
active
ro_onrc
2007-07-23
ro_onrc
Str. BABADAG, 820004 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
DAFY TRADING COM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAEGYSSUS SRLAL-RAD SRLANDRONIC JENICA PERSOANĂ FIZICĂ AUTORIZATĂANGHEL M. ANAMARIA ÎNTREPRINDERE INDIVIDUALĂBRECOMAR FISH SRLCABINET MEDICAL DR.COMAN SRLDRIVE - TUR SRLLIFE FARM SRLMODERN NAV-CONSTRUCT SRLODIN & THOR SRLORIZONT 2010 SRLPOPESCU M. CORNELIA ÎNTREPRINDERE INDIVIDUALĂRAZA TOUR SRLROMA INFORMA SRLROVEMA FRUCT SRLSIMONA ESTETIC SRLTHOREX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BULACU ŞTEFAN | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100