DOSSIERS / DASTEL-COM SRL
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Company dossier

DASTEL-COM SRL

ONRC · COMPANY · INCORPORATED 2003-04-25
KYBE ID: RO-J22_718_2003 · J22/718/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DASTEL-COM SRL
ro_onrc
J22/718/2003
ro_onrc
dissolved
ro_onrc
2003-04-25
ro_onrc
Sos. NICOLINA 54, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ONU ELENA LOREDANA PFShared registered address · 3 share thisAXON SINAPSA SRLShared registered address · 3 share thisAMEROM SRLShared officer / director · 7 share thisPECO SAShared officer / director · 7 share thisDANISCOL COM SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TEMPUS LIBRI"Shared officer / director · 7 share thisMUSIC ESPRESSO SRLShared officer / director · 7 share thisCONT AUDIT SRLShared officer / director · 7 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
NameRoleFromSource
STATE DANIELAadministrator—ONRC registry
STATE ELVISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANISCOL COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100