DOSSIERS / DAFIN SRL
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Company dossier

DAFIN SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J38_398_1993 · J38/398/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAFIN SRL
ro_onrc
J38/398/1993
ro_onrc
dissolved
ro_onrc
1993-04-06
ro_onrc
Str. PROGRESULUI 16, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBU MARIANAadministrator—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