DOSSIERS / DANCIU NICOLAIE SRL
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Company dossier

DANCIU NICOLAIE SRL

ONRC · COMPANY · INCORPORATED 2007-09-13
KYBE ID: RO-J13_3095_2007 · J13/3095/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
DANCIU NICOLAIE SRL
ro_onrc
J13/3095/2007
ro_onrc
inactive
ro_onrc
2007-09-13
ro_onrc
B-dul MAMAIA 282, Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
DANCIU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANCIU NADEIO 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