DOSSIERS / DAFLOM TRADING SRL
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Company dossier

DAFLOM TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-06-01
KYBE ID: RO-J40_15010_1993 · J40/15010/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAFLOM TRADING SRL
ro_onrc
J40/15010/1993
ro_onrc
dissolved
ro_onrc
1993-06-01
ro_onrc
Str. ALEXANDRU VLAHUTA 24B, 29341 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUTA FLOAREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100