DOSSIERS / DACIA RTV EUROPA NOVA ANTREPRIZA GENERALA SA BUCURESTI FILIALA IASI SA
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Company dossier

DACIA RTV EUROPA NOVA ANTREPRIZA GENERALA SA BUCURESTI FILIALA IASI SA

ONRC · COMPANY · INCORPORATED 1992-09-18
KYBE ID: RO-J22_2411_1992 · J22/2411/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DACIA RTV EUROPA NOVA ANTREPRIZA GENERALA SA BUCURESTI FILIALA IASI SA
ro_onrc
J22/2411/1992
ro_onrc
dissolved
ro_onrc
1992-09-18
ro_onrc
Str. CRONICAR MUSTEA 17, 700198 Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
UNITATEA LOCATIVĂ U15-I-2 SRLShared registered address · 6 share thisUNITATEA LOCATIVĂ U16-I-3 SRLShared registered address · 6 share thisGOLD & PLATIN INVEST SRLShared registered address · 6 share thisUNITATEA LOCATIVĂ U17-I-4 SRLShared registered address · 6 share thisCENTRE DE REPARAŢII MECANICĂ ŞI CAROSERII SAShared registered address · 6 share thisVINICOLA PANCIU S.A.Shared officer / director · 11 share thisEAGLE FIN INVEST S.R.L.Shared officer / director · 11 share thisGRAMEMO BUILDING S.R.L.Shared officer / director · 11 share thisSALON TENDER S.R.L.Shared officer / director · 11 share thisLEROI A.T. EXIM SRLShared officer / director · 11 share thisARHITECTURE & DESIGN STUDIO SRLShared officer / director · 11 share thisANCA DUMITRESCU AGENT DE ASIGURARE S.R.L.Shared officer / director · 11 share thisROFIN CONSULT SRLShared officer / director · 11 share thisANSAVAR CONSULTING SRLShared officer / director · 11 share thisDUMI-GYN S.R.L.Shared officer / director · 11 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

3 people
NameRoleFromSource
DUMITRESCU ANCAadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLlichidator judiciar—ONRC registry
GINA IACOBreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100