DOSSIERS / DASCENDIS SRL
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DASCENDIS SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J30_1163_2004 · J30/1163/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DASCENDIS SRL
ro_onrc
J30/1163/2004
ro_onrc
dissolved
ro_onrc
2004-10-26
ro_onrc
Str. DRUMUL CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

29 total
ANGHIUS NICOLAE PFdissolvedASTONIO 2003 SRLdissolvedCALIMERA SRLactiveCOLOSSEUM SRLdissolvedCOMPLEX KLARA SRLdissolvedCOSIBO SRLdissolvedDELPHIN METALL SRLactiveDINADI FAMILY SRLinactiveGNANDT MONICA AFdissolvedHASCHI EUGEN ALEXANDRU PFdissolvedHUDAC SORIN MILU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKASA SANDOR AFdissolvedKRAKER SRLliquidationLKW MARIUS SRLdissolvedLOCHLI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedL RODEO SRLdissolvedMARIAN MARIA AFdissolvedMETAPLANT SRLactiveMK SRLdissolvedMOCK IOAN AFdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
AGROBOMAT SRLShared officer / director · 8 share thisDR GHITA CRISTIAN SRLShared officer / director · 8 share thisNAGY KLEMENTINA S.R.L.Shared officer / director · 8 share thisPAI TRANS SRLShared officer / director · 8 share thisDENISA & BIANCA SRLShared officer / director · 8 share thisFABRICA DE BERE SATU MARE SRLShared officer / director · 8 share thisMIAFERM SRLShared officer / director · 8 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

2 people
NameRoleFromSource
BARBARA DANIEL FRANCISCadministrator—ONRC registry
C.I.I. ARDELEAN IOSIFlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100