DOSSIERS / DASERGO COM SRL
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Company dossier

DASERGO COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J39_1404_1994 · J39/1404/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DASERGO COM SRL
ro_onrc
J39/1404/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
B-dul UNIRII 8, Municipiul Focşani, Vrancea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
M & V STAR PRODCOM SRLShared registered address · 8 share thisCONFIANZA CONSTRUCT SRLShared registered address · 8 share thisHANGALAX SRLShared registered address · 8 share thisVIOGABY SRLShared registered address · 8 share thisPETRALEX CONSTRUCT SRLShared registered address · 8 share thisCASA VERONA COM SRLShared registered address · 8 share thisVIAMUSIC SRLShared registered address · 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

4 people
NameRoleFromSource
GOIDEA SERGIU DANadministrator—ONRC registry
MILEA LILI DOINAadministrator—ONRC registry
C.I.I. MOCANU MIRELAlichidator—ONRC registry
MOCANU MIRELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (MOCANU MIRELA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100