DOSSIERS / ANA DAFLO SRL
← SearchExport PDF
Company dossier

ANA DAFLO SRL

ONRC · COMPANY · INCORPORATED 1997-12-17
KYBE ID: RO-J51_480_1997 · J51/480/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANA DAFLO SRL
ro_onrc
J51/480/1997
ro_onrc
dissolved
ro_onrc
1997-12-17
ro_onrc
Com. Borcea, 8581 Sat Borcea, Comuna Borcea, Călăraşi
ro_onrc

Companies at this address

184 total

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

ADAM EMILIA PFdissolvedADAM NECULAI PFdissolvedAGRICOLA CONSULTING SRLdissolvedAGRICOM BORCEA S.R.L.activeAGROINDUSTRIALA LAURUS SRLdissolvedAGROMARIS SRLinactiveAGROMEC BORCEA SAinactiveAGROSERV BORCEA SRLactiveAGROVIO SRLactiveALEXE VICTORIA DANA AFdissolvedALL THAT YOU PLEASE IMPEX SRLdissolvedALUNIS COM SRLdissolvedAMIC AFdissolvedANGHEL FLORICA PFdissolvedANGHEL I. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedAVICOLA BORCEA SAdissolvedAVICOLA TRADING BORCEA SRLdissolvedAZOHORT SRLdissolvedBUJOR SRLdissolvedBUTEX SRLdissolved

+164 more

People with significant control

4 people
NameRoleFromSource
DRIGA MARIAadministrator—ONRC registry
STOIAN ELENAadministrator—ONRC registry
RECONVERSIA MILENIUM III IPURLlichidator—ONRC registry
SCĂUNAŞU FLOREAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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