DOSSIERS / DACO LOGISTIC & CONSULTING SRL
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Company dossier

DACO Logistic & Consulting SRL

ONRC · COMPANY · INCORPORATED 2002-12-12
KYBE ID: RO-J40_13111_2002 · J40/13111/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACO Logistic & Consulting SRL
ro_onrc
J40/13111/2002
ro_onrc
active
ro_onrc
2002-12-12
ro_onrc
B-dul REGINA MARIA 32, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROALB SRLactiveAGROLT SRLactiveAMADEUS SOLUTION SRLactiveAS CORPORATION SRLactiveB.A. LAND INTERNATIONAL SRLactiveBLATER VIDAL TOTAL SRLactiveCARPI TECH ROMÂNIA SRLactiveDANIT SISTEM DEVELOPMENT SRLactiveDEL PE TRANSPORT SRLactiveDELTA TUNNEL CONSULTING SRLactiveECOPALLET SERVICE SRLactiveEL PASO IMPEX SRLactiveENERGICA IBERODACICA SRLactiveEUROSERV PUB M & D SRLactiveFINANCIAL SERVICES TOP SRLactiveGANZ ELECTRICS RO SRLactiveGENERAL M & H DISTRIBUTION SRLactiveGENESIS DESIGN GROUP SRLactiveGHEFA PRODCOM SRLactiveGOLDEN WHITE CASTLE SRLactive

+38 more

People with significant control

4 people
NameRoleFromSource
C.I.I.BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
CII BOȘTENARU BEATRICE ELENAlichidator judiciar—ONRC registry
BOSTENARU BEATRICE-ELENAreprezentant al persoanei juridice—ONRC registry
BOŞTENARU BEATRICE ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100