DOSSIERS / DASI EXPERT CONSTRUCT S.R.L.
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DASI EXPERT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-12
KYBE ID: RO-J23_1122_2019 · J23/1122/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

liquidation
DASI EXPERT CONSTRUCT S.R.L.
ro_onrc
J23/1122/2019
ro_onrc
liquidation
ro_onrc
2019-03-12
ro_onrc
BIRUINŢEI 3, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

35 total
APOSTOL GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAQL SOLUTIONS S.R.L.liquidationDAPSIS MED S.R.L.activeDERMA HAIR S.R.L.dissolvedEDIL NELU TRANS CONSTRUCT S.R.L.activeEDIL NELU UTILAJE S.R.L.activeEDUART RESIDENCE S.R.L.activeES OPTIM INVEST S.R.L.dissolvedFUTURE DEVICES DISTRIBUTION S.R.L.inactiveGLOBAL SYSTEM IMOBILIARE S.R.L.activeGRĂDINARU DIANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHARNAGEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveHAYASA S.R.L.activeHUSTLE MEDIA GROUP INTERNATIONAL S.R.L.activeINDIAN TRANSLATION S.R.L.activeINTERIOMAT S.R.L.activeMONDIART UNIVERSE & LIFESTYLE S.R.L.activeNAUTIC CUSTOMS S.R.L.activeNIKO IMPIANTI S.R.L.dissolvedPALADE E.R. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
DULAN DANIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASI EXPERT CONSTRUCT SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score29/100