DOSSIERS / DAG PROIECTARE S.R.L.
← SearchExport PDF
Company dossier

DAG PROIECTARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-20
KYBE ID: RO-J4_486_2019 · J4/486/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAG PROIECTARE S.R.L.
ro_onrc
J4/486/2019
ro_onrc
active
ro_onrc
2019-02-20
ro_onrc
GÎRLEI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAMET CONSTRUCT SRLactiveANDREI C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATELIER VOAIDEŞ S.R.L.activeBALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBARBU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEAST TRAP S.R.L.dissolvedBILASONG SERV SRLactiveBLUETECH MEDIA SRLdissolvedBRY SYSTEM S.R.L.activeBYA UNO CONSTRUCT SRLactiveCERNEA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMEX PROD S.R.L.dissolvedCONSTANTIN DRILL SERVICE S.R.L.activeCOS ALPYNA COMPANY SRLinactiveCOSMIADI COM TRADE SRLdissolvedCTM-FOOD RAPID S.R.L.activeDEC BET 25 SRLactiveDIRECTIONAL CONSULTING S.R.L.dissolvedDOBBY CONSULT S.R.L.dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
GĂLUŞCĂ DAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100