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Company dossier

DACORD INSTAL SRL

ONRC · COMPANY · INCORPORATED 2004-07-15
KYBE ID: RO-J16_1353_2004 · J16/1353/2004 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDACORD INSTAL SRL

ro_onrc

RegistrationJ16/1353/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-07-15

ro_onrc

Registered addressStr. 1907, 1275 Municipiul Calafat, Dolj

ro_onrc

Companies at this address

63 total

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

ADAM ELENA PFdissolved ADSORA FOREST SRLdissolved A&G IMOBILIARE SRLactive ALEX ELECTRONIC SRLactive ALTROCOR SRLdissolved ALVIRO IMPEX SRLinactive ANCOBI COM SRLdissolved ANDRUTA DAN AFdissolved BARSANU CRISTIAN PFdissolved BEICOR AUTO SRLdissolved BICA GHEORGHITA PFdissolved BUTARU VARINA PFdissolved CALINOIU FLORENTINA-DANIELA PFdissolved CIPRIS IMPEX SRLdissolved CISMARU MIHAELA PFdissolved CODACRIS TRANS SRLdissolved COJOCARU MARIETA PFdissolved COSAN IMPEX SRLdissolved DAVIFLOR-COM SRLdissolved DEIO SRLdissolved

+43 more

Connections

3 links

Shared operator — likely the same administrator

VACRIS MAG SRLShared officer / director · 4 share this UZE FAST FOOD S.R.L.Shared officer / director · 4 share this COSLIDEL COM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VASILE CRISTIAN-COSTIN	administrator	—	ONRC registry
CII NIŢĂ MINEL	lichidator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAST INSTAL SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100