DOSSIERS / DAS INSTAL HOLD SRL
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DAS INSTAL HOLD SRL

ONRC · COMPANY · INCORPORATED 2003-01-22
KYBE ID: RO-J10_34_2003 · J10/34/2003 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DAS INSTAL HOLD SRL
ro_onrc
J10/34/2003
ro_onrc
dissolved
ro_onrc
2003-01-22
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 SERVICE SRLdissolvedDEPLAST SRLactiveDUDĂ COSTICĂ PFdissolvedDUMITRESCU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
PLEŞU TAMARAlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

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

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Director with failed companies
Composite risk score40/100