DOSSIERS / DAKIDO TRADING SRL
← SearchExport PDF
Company dossier

DAKIDO TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-10-05
KYBE ID: RO-J40_9937_2009 · J40/9937/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAKIDO TRADING SRL
ro_onrc
J40/9937/2009
ro_onrc
active
ro_onrc
2009-10-05
ro_onrc
Str. POET PANAIT CERNA 4, 30992 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRONIRAMLEX SRLactiveBACIU GEORGE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCJM CASA CONCEPT SRLactiveCLINICA LOKOROBOTIC SRLactiveCONCRET DEAL SRLactiveCRAZY JULY SRLactiveCRISSADELA TRADING SRLactiveCSV ANCHETE SRLactiveDANY AUTO GAZ SRLactiveDARLYNG MARY SRLactiveD & M STRATEGIC CONSULTING SRLactiveECSTASY ROM SRLactiveEXPERT ONE CONSTRUCT SRLactiveIANCU FAM GRUP SRLactiveMANONI TURISM AGREMENT SRLactiveMISOUNNY TRADING SRLactiveNICOLINA SRLactiveOFFICE GURU SRLactivePREMIUM CLINIQUE SRLactiveSERBAN BUSINESS GROUP SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
ŞTEFAN GHERGHINAadministrator—ONRC registry
ŞTEFAN LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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