KYBE — See who's really behind any company

Company dossier

DAFER TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-02-25
KYBE ID: RO-J40_1345_1997 · J40/1345/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAFER TRADING SRL

ro_onrc

RegistrationJ40/1345/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-25

ro_onrc

Registered addressB-dul NICOLAE TITULESCU 39-49, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

MEGA DOI SRLdissolved MEGA INVEST SAdissolved SKY DESIGN SRLactive

Connections

4 links

Shared operator — likely the same administrator

DANYPOP SRLShared officer / director · 2 share this SKY DESIGN SRLShared registered address · 4 share this MEGA DOI SRLShared registered address · 4 share this MEGA INVEST SAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
POPA D. DAN	administrator	—	ONRC registry
FOCUS INSOLV IPURL	lichidator	—	ONRC registry
BURLACU VALENTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100