DOSSIERS / DATY SRL
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Company dossier

DATY SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J51_438_1992 · J51/438/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATY SRL
ro_onrc
J51/438/1992
ro_onrc
dissolved
ro_onrc
1992-04-07
ro_onrc
Str. ZAVOIULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBIMIF SRLdissolvedAMIX SRLdissolvedAMURG SRLdissolvedANDORA SRLdissolvedANDREI TRANS SRLdissolvedAXELL IMPEX SRLactiveBAZIL SRLdissolvedBEVA SRLdissolvedBURUIAN GEORGETA AFdissolvedCALARASU SNCdissolvedCAMAROV IMPEX SRL - FILIALA CALARASIdissolvedCOMFIM SRLdissolvedCONTRAST IMPEX SRL - FILIALA CALARASIdissolvedCOSMI 2003 SRLdissolvedDAN FLOR SRLdissolvedDANI IMPEX MITA SNCdissolvedDANUC SRLdissolvedDINCA GABRIELA PFdissolvedDINU COM SRLdissolvedDUMITRU GEORGETA PFdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
BACIU DUMITRAadministrator—ONRC registry
PAHONTU DANIELA SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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