DOSSIERS / DACIADA NEO 2016 SRL
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Company dossier

DACIADA NEO 2016 SRL

ONRC · COMPANY · INCORPORATED 2021-06-24
KYBE ID: RO-J40_10958_2021 · J40/10958/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DACIADA NEO 2016 SRL
ro_onrc
J40/10958/2021
ro_onrc
active
ro_onrc
2021-06-24
ro_onrc
VISCOLULUI 79, 62386 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADU LIVRARE RAPIDA S.R.L.activeAMIKAL CARS SRLactiveANANIK TRANSDEL S.R.L.activeANISDAVID PRODUCTION S.R.L.activeAR FAMILY SOCIETY 2022 S.R.L.activeBALKAN MACHINERY & DIGITAL SOLUTIONS S.R.L.activeBIJUTERII PREMIUM & COLABORARI S.R.L.activeBONORYNO HOUSE S.R.L.activeCALIN N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR SHARING INVEST S.R.L.activeCATRINCOMP SOLUTIONS S.R.L.activeCHIRIEAC AURICA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMS NAVE PRODUCTIE INDUSTRIE S.R.L.activeCOSEPA SECURITY SYSTEMS SRLactiveCRISOLAROM S.R.L.activeCST TECHNICAL SECURITY SYSTEMS S.R.L.activeEXPRESS GROB S.R.L.activeFERY EXPERT HOME S.R.L.activeFROG CONSTRUCT S.R.L.activeFRUNZĂ ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

2 people
NameRoleFromSource
CII BRADU NICOLETA-DORINA (FOSTA ASAFTEI NICOLETA-DORINA)lichidator judiciar—ONRC registry
BRADU NICOLETA DORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100