DOSSIERS / DACOPERSCO SERVCOM SRL
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Company dossier

DACOPERSCO SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1992-08-21
KYBE ID: RO-J12_3707_1992 · J12/3707/1992 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DACOPERSCO SERVCOM SRL
ro_onrc
J12/3707/1992
ro_onrc
liquidation
ro_onrc
1992-08-21
ro_onrc
P-ta MIHAI VITEAZU 39, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BODA IBOLYA PFdissolvedCAPRIOARA COMPAGREX SRLdissolvedCAPRIOARA COMPREXIM SRLdissolvedCOM BALLA SRLdissolvedERKOL SRLdissolvedETERNIT PRODCOM SRLdissolvedKAMOS SRLactiveMONIK SRLliquidationNICKELS IMPORT EXPORT SRLdissolvedPOTT HIDROTECHNIKA SRLdissolvedPOTT IMPORT EXPORT SRLdissolvedRAM IMPORT EXPORT SRLdissolvedRIHO TRANSILVANIA SRLdissolvedSISTEME DE CONSTRUCTII SI INSTALATII SRLinactiveTIMI IMPORT EXPORT SRLdissolvedTRILOGY SERV SRLdissolvedVURA MARIA MAGDOLNA PFdissolved

People with significant control

5 people
NameRoleFromSource
HARANDI MOHAMMAD SAEEDadministrator—ONRC registry
KHAKBAZ HAMIDadministrator—ONRC registry
SOHEYL HARANDIadministrator—ONRC registry
START INSOLVENCY SPRLlichidator—ONRC registry
TOMȘA ANCA ALEXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100