DOSSIERS / DACOM TRADING SRL
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Company dossier

DACOM TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-09-18
KYBE ID: RO-J23_1897_2002 · J23/1897/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DACOM TRADING SRL
ro_onrc
J23/1897/2002
ro_onrc
dissolved
ro_onrc
2002-09-18
ro_onrc
Sos. BUCURESTI-PITESTI, KM. 16, 89461 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DACOM REAL INVEST SRLShared officer / director · 3 share thisDACOM TRADING SRLShared officer / director · 3 share thisDACOM SECURIZARI SRLShared officer / director · 6 share thisO.C.D. CONT-EXPERT SRLShared officer / director · 6 share thisDACOM SECURIZARI S.R.L.Shared officer / director · 6 share thisACCENT CONT-EXPERT SRLShared officer / director · 6 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J23_1897_2002/network.

People with significant control

2 people
NameRoleFromSource
DUMINICA CARMEN OLIMPIAadministrator—ONRC registry
DUMINICA EMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DACOM TRADING SRL · dissolved · name-sim 1.0) — 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