DOSSIERS / DACLACOM GOLD IMPEX SRL
← SearchExport PDF
Company dossier

DACLACOM GOLD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-03-10
KYBE ID: RO-J40_4415_2008 · J40/4415/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACLACOM GOLD IMPEX SRL
ro_onrc
J40/4415/2008
ro_onrc
active
ro_onrc
2008-03-10
ro_onrc
Sos. Pantelimon 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIM DANIEL-ALEXANDRU PFactiveALKIP CONSULTING SRLactiveASSET H&H BUILDING S.R.L.activeBANAUCA SRLactiveCONSIAL SRLactiveDETECTIVE SERVICE SRLactiveDIGI WORKS SRLactiveDINCA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUICA CRISTINA-COSMINA PFactiveELKAPLAST IND SRLactiveENCORE PRODUCTION SRLactiveEREMIA ANDREEA-CRISTINA PFactiveEURODAV TEAM SRLactiveFARISTA IND SRLactiveHOME INTERACTIVE SRLactiveIT ELECTRO TRADING SRLactiveMAX EDILITAR SRLactiveRADALEX CONSTRUCT SRLactiveREIMENS PROPERTIES SRLactiveREYNA FOOD SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
LIN LIANGYOUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100