DOSSIERS / CANDISO ADVERTISING SRL
← SearchExport PDF
Company dossier

CANDISO ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 2011-03-04
KYBE ID: RO-J23_566_2011 · J23/566/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CANDISO ADVERTISING SRL
ro_onrc
J23/566/2011
ro_onrc
dissolved
ro_onrc
2011-03-04
ro_onrc
Str. MACULUI 9, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TRANSPORT AUTO HIRSOVA SAShared officer / director · 12 share thisBIO - MAGNUM SRLShared officer / director · 12 share thisTERMINDUSTRIAL DISTRIBUTION S.R.L.Shared officer / director · 12 share thisBOLERO TRADING SRLShared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisGOLDARY PROD SRLShared officer / director · 12 share thisTERMINDUSTRIAL DISTRIBUTION SRLShared officer / director · 12 share thisSOREAL S.R.L.Shared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisACVILA SRLShared officer / director · 12 share thisTB FLUID SAShared officer / director · 12 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
NameRoleFromSource
PREDESCU SORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANDISO SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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