DOSSIERS / DADI SRL
← SearchExport PDF
Company dossier

DADI SRL

ONRC · COMPANY · INCORPORATED 2007-10-11
KYBE ID: RO-J39_889_2007 · J39/889/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DADI SRL
ro_onrc
J39/889/2007
ro_onrc
dissolved
ro_onrc
2007-10-11
ro_onrc
Str. ALEXANDRU VLAHUŢĂ, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU LILIANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100