KYBE — See who's really behind any company

Company dossier

DACOM SECURIZARI SRL

ONRC · COMPANY · INCORPORATED 2006-10-27
KYBE ID: RO-J23_2153_2006 · J23/2153/2006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameDACOM SECURIZARI SRL

ro_onrc

RegistrationJ23/2153/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-10-27

ro_onrc

Registered addressSos. BUCURESTI - PITESTI KM.16 C1, 70000 Loc. Buftea, Oraş Buftea, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DACOM SECURIZARI SRLro_onrc · J40/13718/2003 · dissolved DACOM SECURIZARI S.R.L.ro_onrc · J40/16297/2019 · dissolved

Connections

5 links

Shared operator — likely the same administrator

DACOM TRADING SRLShared officer / director · 6 share this DACOM SECURIZARI SRLShared officer / director · 6 share this DACOM SECURIZARI S.R.L.Shared officer / director · 6 share this O.C.D. CONT-EXPERT SRLShared officer / director · 6 share this ACCENT 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.

People with significant control

1 people

Name	Role	From	Source
DUMINICĂ CARMEN-OLIMPIA	administrator	—	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 SECURIZARI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100