DOSSIERS / DACICUS COMPLET AFFAIRE SRL
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DACICUS COMPLET AFFAIRE SRL

ONRC · COMPANY · INCORPORATED 2012-08-08
KYBE ID: RO-J40_9141_2012 · J40/9141/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DACICUS COMPLET AFFAIRE SRL
ro_onrc
J40/9141/2012
ro_onrc
active
ro_onrc
2012-08-08
ro_onrc
COZIA 30, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALECSE ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAP TERMO CONSTRUCT SRLactiveBALEIAJ MEDIA NET SRLactiveBITZI PRINT COM SRLactiveCAPITAL 1 AGENT COM SRLactiveCAPITAL UNO EQUITY SRLactiveCOM MET SUPORT SERVICES SRLactiveCONTIN INTELIGENT SERVICES SRLactiveDEVELOPMENT 1 TOTAL GROWTH SRLactiveDISCREET EQUITY ROM SRLactiveDRĂGOI PAUL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFIRST EQUITY AGENT SRLactiveGOSSIP BEAUTY SALON SRLactiveGRAMINEA SERVICES SRLactiveIONGAB COM SRLactiveLA LUNA LIBANAISE SRLactiveLAYAN NOUF COM SRLactiveMPG TRANSERV YOU SRLactivePERFECT PIXEL PRINT SRLactivePERISCOP PUBLISHING SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
CRISTACHE ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100