DOSSIERS / DAGOMA SRL
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Company dossier

DAGOMA SRL

ONRC · COMPANY · INCORPORATED 2006-12-05
KYBE ID: RO-J40_19866_2006 · J40/19866/2006 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DAGOMA SRL
ro_onrc
J40/19866/2006
ro_onrc
liquidation
ro_onrc
2006-12-05
ro_onrc
Str. ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACROSS VOICE SRLactiveAGROBIO - PROD SRLdissolvedALBAR DOMUS SRLactiveANTONIO COLLECTION STYLE SRLdissolvedARNAIZ CONSULTORES SRLliquidationBRITANIA CONSTRUCT SRLdissolvedBUILDINGS PLANNERS EUROPE SRLdissolvedCASALE BUILDING SRLactiveDANIEL CRISTIAN '87 SRLliquidationDEDICO SPRIJIN SRLdissolvedDESSERT ITALIANO SRLactiveDORANA LINE SRLactiveFINE WINE SRLdissolvedFORTE EVENT MARKETING SRLliquidationGOLDLINE SRLdissolvedHOBEANU AURELIA-CATALINA PFdissolvedHUMAN & FINANCIAL CAPITAL INTERNATIONAL SRLdissolvedI.M.U.R.A. SRLdissolvedIPIRI BUILDING SRLactiveJOB SERVICE CONSULTING SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MIHAIL DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100