Key facts
dissolvedDANSCO GROUP SRL
ro_onrc
J21/591/2007
ro_onrc
dissolved
ro_onrc
2007-09-28
ro_onrc
Str. Lacului, Municipiul Slobozia, Ialomiţa
ro_onrc
Company dossier
DANSCO GROUP SRL
RISK SCORE22LOW RISK
Companies at this address
30 totalADI 82 SRLCASTILEDO SRLCIUPIRDICHE VALENTIN ÎNTREPRINDERE INDIVIDUALĂCONSTANTIN ELENA PFDIADOR SRLDOMUS CONS SRLFALATĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂFERARU VALERICA ÎNTREPRINDERE INDIVIDUALĂGHIŢĂ IULIAN ÎNTREPRINDERE INDIVIDUALĂGRIMEX SRLGYA PROD SRLKONSULTTJANSTER SRLM & M SERVICE SRLMOB DESIGN SRLM.V.O. 08 SRLPLASTMOND SRLPLAYERS CLUB SRLPOPESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂPOWER CONSTRUCT SRLPOZITIV SPĂTĂRELU DESDEMONA CĂTĂLINA AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NIŢOIU DANIEL | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENŢĂ BRIHAC AUREL | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100