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Company dossier

DACIS SILVIA SRL

ONRC · COMPANY · INCORPORATED 2004-06-11
KYBE ID: RO-J21_248_2004 · J21/248/2004 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDACIS SILVIA SRL

ro_onrc

RegistrationJ21/248/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-06-11

ro_onrc

Registered address-, 8224 Sat Dridu, Comuna Dridu, Ialomiţa

ro_onrc

Companies at this address

57 total

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

ADIN FARMAZON NICOLAE AFdissolved AGREGATRANS SRLactive AGROSERVPROD SRLdissolved ALEX DEDU ALEXANDRINA AFdissolved ANA PROD SRLdissolved AURYON COM SRLactive BĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂdissolved BARBU BOGDAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive BARZOI I. PFdissolved BORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂactive CASA ALBĂ IMPEX SRLdissolved CHIRIŢESCU NICULAE ÎNTREPRINDERE INDIVIDUALĂactive CLADOR COM SRLdissolved COMFARM SRLdissolved COMPLEX SERVICE SRLdissolved COZARIUC AURELIA PFdissolved DELETA SRLactive DRAGOMIR E.AFdissolved DUMITRU MARIAN LUCIAN PFdissolved FARMAZON COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

DOBURG SRLShared officer / director · 3 share this LUANDA SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
DOBRE SILVIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100