DOSSIERS / DR DANCIU
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Company dossier

DR DANCIU

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895233815 · 895233815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DR DANCIU
fr_insee
895233815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-17
fr_insee
21 RUE DU FAUBOURG TALUS, 71400 AUTUN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MICUShared registered address · 2 share thisDOCTEUR RAZVAN DANCIUShared officer / director · 5 share thisBE KINETIQ S.R.L.Shared officer / director · 5 share thisVITA DENT EXPERT SRLShared officer / director · 5 share thisSCM DR DANCIUShared officer / director · 5 share thisDOCTEUR DIANA CRACIUN-DANCIUShared officer / director · 6 share thisDIANA CRĂCIUN S.R.L.Shared officer / director · 6 share thisSCI MICUShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIANA-ELENA CRACIUNDirecteur—France registry
RAZVAN CONSTANTIN DANCIUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DR DANCIU · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100