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Company dossier

DANDI COM SRL

ONRC · COMPANY · INCORPORATED 1994-10-24
KYBE ID: RO-J39_890_1994 · J39/890/1994 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDANDI COM SRL

ro_onrc

RegistrationJ39/890/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-10-24

ro_onrc

Registered address627350 Sat Tătăranu, Comuna Tătăranu, Vrancea

ro_onrc

Companies at this address

60 total

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

ANDRA INTERNATIONAL COM SRLactive ANDRALUMIDIA SRLdissolved ARUŞ MIXT SRLdissolved BARBU I.PETRE PFdissolved BARBU S.CONSTANTIN PFdissolved BLAK SERVICE SRLdissolved BRATU S. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CANADIS PROD SRLdissolved CATANA AGRIC PRODCOM SRLactive CID O.U - COM SRLdissolved COMAN MIRELA SI CATALIN VIOREL"RELA" AFdissolved COOPERATIVA DE CONSUM TATARANUdissolved CRIDAM COM SRLdissolved CRISTAL Z.T. SAdissolved DANIDEN COMPANY SRLactive DORALUIZ SRLdissolved DRAGOMIR TITEL ÎNTREPRINDERE INDIVIDUALĂactive DRAGOSTIN Z. STELUŢA ÎNTREPRINDERE FAMILIALĂdissolved ELECTRO ELS SRLdissolved EL-VIDEM71 SRLdissolved

+40 more

Connections

2 links

Shared operator — likely the same administrator

DUMI BOGADI MOTORS SRLShared officer / director · 2 share this CASTELO CONST PROD SRL BUCURESTI FILIALA TATARANUShared officer / director · 2 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

3 people

Name	Role	From	Source
DUMITRACHE COSTEL	administrator	—	ONRC registry
DUMITRACHE DOBRIN	administrator	—	ONRC registry
DUMITRACHE ION DAN	administrator	—	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