DOSSIERS / DASCON COM SRL
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Company dossier

DASCON COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-26
KYBE ID: RO-J07_514_1994 · J07/514/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DASCON COM SRL
ro_onrc
J07/514/1994
ro_onrc
dissolved
ro_onrc
1994-05-26
ro_onrc
Str. 1 DECEMBRIE 9, 0715200 Municipiul Dorohoi, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIMPOESU DORUadministrator—ONRC registry
DASCALU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASGECOM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100