DOSSIERS / DASYV CONSTRUCT SRL
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Company dossier

DASYV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-08-04
KYBE ID: RO-J16_1029_2009 · J16/1029/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DASYV CONSTRUCT SRL
ro_onrc
J16/1029/2009
ro_onrc
dissolved
ro_onrc
2009-08-04
ro_onrc
Str. DOLJULUI 2, 0200127 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLĂDESCU DANIEL-LUCIANlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANY'S CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100