Key facts
dissolvedDANCOM GRUP SRL
ro_onrc
J21/630/2008
ro_onrc
dissolved
ro_onrc
2008-09-02
ro_onrc
Str. Ştefan cel Mare, Municipiul Slobozia, Ialomiţa
ro_onrc
Company dossier
DANCOM GRUP SRL
RISK SCORE22LOW RISK
Companies at this address
33 totalANTON ONIFER PERSOANĂ FIZICĂ AUTORIZATĂARGHIRE SHOP SRLBADIU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂBECIU MARIA PFBIANCA - ŞTEFI SRLBUZOEANU IOAN PERSOANĂ FIZICĂ AUTORIZATĂCOJANU SANDA ÎNTREPRINDERE INDIVIDUALĂCRĂCIUN MARIAN PFDANROAGRO S.R.L.DB PRIORITY PROTECTION SRLDESIGN NICOLA SRLEFECT SRLELECTRO EST SRLELENA ION ELENA AFGRANDEUR SRLGRIGORE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂGVR SIX SRLHORSHOLT KAREN SOCIETATE ÎN NUME COLECTIVICS LAND SRLINVEST 08 SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| STANCIU DĂNUŢ | administrator | — | ONRC registry |
| CASA DE INSOLVENŢĂ ETC IPURL | lichidator judiciar | — | ONRC registry |
| PETCU CORNELIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 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