DOSSIERS / DASASHEL COMERCIAL SRL
← Search
Company dossier

DASASHEL COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2003-09-24
KYBE ID: RO-J40_12785_2003 · J40/12785/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DASASHEL COMERCIAL SRL
ro_onrc
J40/12785/2003
ro_onrc
active
ro_onrc
2003-09-24
ro_onrc
Sos. Pantelimon 245, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEXIS FASHION STUDIO SRLactiveBEST TREND MEDIA SRLactiveCOMPRI AGRO SRLactiveCOTLEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITY INTERNATIONAL SRLactiveGROUP DAVILA 101 SERV SRLactiveHARAZAN IMPEX CO SRLactiveINNOVATION & CONSULTING GROUP SRLactiveMIRPET NET DESIGN SRLactiveMOISE V.NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveROGVAIV GRUP SRLactiveSMART IMPEX 2003 SRLactiveŢIGĂNAŞU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveTIGRINO GRUP SRLactiveUP-DATE MEDIA SRLactiveZI&GO INTERNATIONAL SRLactive

People with significant control

1 people
NameRoleFromSource
DASCĂL CĂTĂLIN-ANDREIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100