Key facts
dissolvedDACIS-COM SRL
ro_onrc
J22/83/1999
ro_onrc
dissolved
ro_onrc
1999-02-04
ro_onrc
Aleea TUDOR NECULAI 131A, 700714 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
DACIS-COM SRL
RISK SCORE16LOW RISK
Companies at this address
12 totalDIOSTEF SRLDIRECT COMPUTER SRLGORA NAKO SRLLINIA EST-VEST SRLMUNTEANU D. ALINA ÎNTREPRINDERE INDIVIDUALĂNĂSTUŢĂ SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂNEGRUŞER G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂNEGRUŞER GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂOPRIŞA I. EUGEN-IUSTINIAN PFPALOMA DESIGN COMPOSIT COMPANY SRLPOPARCEA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID CONSTANTIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100