DOSSIERS / DAFA ROM SRL
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DAFA ROM SRL

ONRC · COMPANY · INCORPORATED 1993-12-17
KYBE ID: RO-J51_1140_1993 · J51/1140/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAFA ROM SRL
ro_onrc
J51/1140/1993
ro_onrc
active
ro_onrc
1993-12-17
ro_onrc
Str. PROIECTATA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALDA SRLactiveAMZAR IORDAN PFactiveANI-93 SRLactiveAN & RO SRLactiveASAN IMPEX FLORIN SNCactiveASAN SNCactiveATLANTA SRLactiveBARBU GHEORGHE PFactiveCALLATIS SRLactiveCERBER SNCactiveCICLON SERV SRLactiveCIOCÎRLAN GHEORGHE PFactiveCOMODORES SRLactiveCOSMA IMPEX SRLactiveCRISLAR SRLactiveCRISTEA ANGHEL PFactiveCROY SRLactiveDORINA SI MARIAN SRLactiveDOVANI SRLactiveDUMITRU ECATERINA AFactive

+45 more

People with significant control

1 people
NameRoleFromSource
CII VOICAN ALEXANDRUlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100