DOSSIERS / DAS SERVICE SRL
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DAS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2001-04-23
KYBE ID: RO-J10_176_2001 · J10/176/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAS SERVICE SRL
ro_onrc
J10/176/2001
ro_onrc
dissolved
ro_onrc
2001-04-23
ro_onrc
Str. VICTORIEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

67 total

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

ACCENTASIG BROKER DE ASIGURARE SRLdissolvedAGRICULTURĂ BB CONSULTING GROUP SRLdissolvedANEMARIE NEW EVENTS SRLdissolvedARGHIR GICĂ DORINEL PERSOANA FIZICA AUTORIZATAdissolvedAUTOPRO SRLdissolvedBANU STAN PFdissolvedCAME LEON COM SRLactiveCOMAN DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSOFT SRLdissolvedCONSTRANSAGRO SRLactiveCORAL LUCA SANTE SRLdissolvedCRISTIAN PRODCOM SRLdissolvedDAMPETCOM STEEL SRLinactiveDAS CONINSTAL SRLdissolvedDAS CONSTRUCT HOLD SRLdissolvedDAS EURO 2003 SRLdissolvedDAS INSTAL HOLD SRLdissolvedDEPLAST SRLactiveDUDĂ COSTICĂ PFdissolvedDUMITRESCU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
BĂLESCU & ASOCIAŢII SPRLlichidator judiciar—ONRC registry
BĂLESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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