DOSSIERS / DACAIO SRL
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DACAIO SRL

ONRC · COMPANY · INCORPORATED 2002-03-27
KYBE ID: RO-J39_154_2002 · J39/154/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DACAIO SRL
ro_onrc
J39/154/2002
ro_onrc
dissolved
ro_onrc
2002-03-27
ro_onrc
627196 Sat Tătaru, Comuna Măicăneşti, Vrancea
ro_onrc

Companies at this address

23 total
A & A PUBLIMEDIA-CO SRLdissolvedAGROTRANS ADELINELI SRLdissolvedANDREIU ION TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALTA SERV SRLinactiveDALIVIO SRLdissolvedDĂNILĂ LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOTRO SOLUTIONS S.R.L.dissolvedFIAD CON-PREST SRLdissolvedGOLDIŞ IONUŢ GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolvedGOLDMAN SRLdissolvedIORDACHE SIMONA GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedMANODAN CONSTRUCT SRLdissolvedMANOLE A. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂinactiveMIHALACHE R. DOBRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIREKO VET INTERCOM SRLdissolvedPUK SERV SRLdissolvedROBINDAN MARKET SRLdissolvedSAVA I. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTROELALESS SRLdissolvedTATU A.IONEL PERSOANA FIZICAdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
IMT PERFECT DRINK S.R.L.Shared officer / director · 2 share thisCREATIV OPTILINE SRLShared officer / director · 5 share thisGLANZ JUWEL DISTRIBUTION SRLShared officer / director · 5 share thisTIBIOIL COMPANY SRLShared officer / director · 5 share thisDERALENS S.R.L.Shared officer / director · 5 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
MOCANU TUDORITAadministrator—ONRC registry
MOCANU VIORELadministrator—ONRC registry
C.I.I. OLTEANU RALUCA-GEORGIANAlichidator—ONRC registry
OLTEANU RALUCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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