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Company dossier

DASMES TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-04-08
KYBE ID: RO-J09_304_2004 · J09/304/2004 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDASMES TRANS SRL

ro_onrc

RegistrationJ09/304/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-08

ro_onrc

Registered addressStr. NICOLAE ONCESCU, 6072 Loc. Ianca, Oraş Ianca, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARTEXIM SRLdissolved BADOREN AGRO-SERV SRLdissolved BALABANEANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CARONET SERV SRLinactive DANIRO COM SRLactive FERNANDO IMPEX SRLinactive FILMAX IMPEX SRLdissolved GEOCRISTA SERV SRLdissolved INFOMIX SERV SRLdissolved IONESCU IMPEX SRLdissolved MONCADA SRLactive MUNTEFIN SERV SRLdissolved NETCOR IMPEX SRLdissolved SIMFONIA COM SRLactive STIBINA COM SRLdissolved TOMIS WEST IMPEX SRLdissolved UTUSARG SRLdissolved

People with significant control

1 people

Name	Role	From	Source
CII LĂZĂRESCU CĂTĂLIN-ADRIAN	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESYBEL TRANS SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100