DOSSIERS / DAF AGRODIDI SRL
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Company dossier

DAF AGRODIDI SRL

ONRC · COMPANY · INCORPORATED 2016-10-04
KYBE ID: RO-J39_623_2016 · J39/623/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAF AGRODIDI SRL
ro_onrc
J39/623/2016
ro_onrc
active
ro_onrc
2016-10-04
ro_onrc
PLEVNEI 4, 620119 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

16 total
ACME 2003 SRLactiveALICI MARLENA ÎNTREPRINDERE INDIVIDUALĂactiveARGHIR SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRATU-ÖSZ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARADINŢĂ OVIDIU-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveELLA TAX ADVICE SRLactiveGLAVANA ADRIANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIDEALIS CONSULTING S.R.L.activeMIRON VASILICA ÎNTREPRINDERE FAMILIALĂdissolvedOVERSEA AMAGAZ S.R.L.dissolvedPOVESTE ÎN CADRE S.R.L.activeR.N.G. GRIRAMI SRLactiveTOP TRADE MACHINERY SRLactiveWELL PHARMA SRLdissolved

People with significant control

2 people
NameRoleFromSource
ION ADRIANAadministrator—ONRC registry
ION FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100