DOSSIERS / DEDAL RO SRL
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DEDAL RO SRL

ONRC · COMPANY · INCORPORATED 1998-10-15
KYBE ID: RO-J22_987_1998 · J22/987/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEDAL RO SRL
ro_onrc
J22/987/1998
ro_onrc
dissolved
ro_onrc
1998-10-15
ro_onrc
B-dul ALEXANDRU CEL BUN 42, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
APRIL 25-AGENT DE ASIGURARE SRLactiveBORSAN ANGELA NARCISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCDS OFFICE SRLdissolvedCIOFU JANA ÎNTREPRINDERE INDIVIDUALĂactiveCOLOTILA IOAN PFdissolvedDIACONU OLGA EDITURA HELGA PFdissolvedDRANCEANU ROMICA ÎNTREPRINDERE FAMILIALĂdissolvedDVA TRANS SRLdissolvedENADI-COM SRLdissolvedGANESHA TRANS SRLdissolvedINFORMIX SRLdissolvedPRINTECH SRLdissolvedSOVEA I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTĂNASE P. OVIDIU-SEBASTIAN PFdissolvedTOMULESCU & FETELE T & F SRLdissolvedUTIL 3M SRLdissolved

People with significant control

3 people
NameRoleFromSource
MUNTEANU RADUadministrator—ONRC registry
C.I.P.I. PEŞTE PETRONELA SIMONAadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROAL SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100