DOSSIERS / DACOVY STAR SRL
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Company dossier

DACOVY STAR SRL

ONRC · COMPANY · INCORPORATED 2016-05-12
KYBE ID: RO-J40_6801_2016 · J40/6801/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACOVY STAR SRL
ro_onrc
J40/6801/2016
ro_onrc
active
ro_onrc
2016-05-12
ro_onrc
AURULUI 12, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU VIORELadministrator—ONRC registry
NORMAMBET NAZANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100