DOSSIERS / DASEB GROUP SRL
← SearchExport PDF
Company dossier

DASEB GROUP SRL

ONRC · COMPANY · INCORPORATED 2000-05-22
KYBE ID: RO-J35_480_2000 · J35/480/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DASEB GROUP SRL
ro_onrc
J35/480/2000
ro_onrc
dissolved
ro_onrc
2000-05-22
ro_onrc
ZONA STEAUA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRIHAN SRLdissolvedAFFOR-RAVIS SRLdissolvedA.O.E. GROUP SRLdissolvedASOCIATIA FAMILIALA ROTARU FILIP SI LIBITA MARIAN AFdissolvedAUSONIU SRLdissolvedBACSAN GEORGETA PFdissolvedBAZAR MIRCEA SRLdissolvedBOHATEL DOREL-ALEXANDRU PFdissolvedCABINET MEDICAL DE ENDOCRINOLOGIE-ORL DR.ZABOS SRLdissolvedCAPE-TOWN COMPANY SRLdissolvedCOMPANIA-KARMA SRLdissolvedCRISTARYS SRLdissolvedCULEA SRLdissolvedDEA SRLdissolvedDIALUCIS COMPANY SRLdissolvedELI BETULIA SRLinactiveELKER INDUSTRIES SRLdissolvedENNICONE SRLdissolvedEXCENTRIC COMPANY SRLactiveFLORENCE DECOR SRLdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CHIRIŢĂ VASILEadministrator—ONRC registry
PAŞCA DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100