DOSSIERS / DATALOGIC SOLUTIONS SRL
← SearchExport PDF
Company dossier

DATALOGIC SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2003-10-06
KYBE ID: RO-J40_13276_2003 · J40/13276/2003 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
DATALOGIC SOLUTIONS SRL
ro_onrc
J40/13276/2003
ro_onrc
liquidation
ro_onrc
2003-10-06
ro_onrc
B-dul BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ALEXANDRESCU S.SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveALPOS DISTRIBUTION SRLdissolvedARCHONTO CASA SRLdissolvedBADIS CLEAN SRLactiveCĂPOSU IDEAL SRLactiveCÂŞLOIU SIMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHROMOS PRINT AND PHOTOGRAPHY SRLactiveCOCOS M.STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTAM AMBIENT SRLdissolvedCOSTEA A.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITANdissolvedDARV TOOLS SRLdissolvedDUNYA TEXTIL SRLdissolvedFIX IT LEX SRLdissolvedGRAND SERVICE CARS SRLdissolvedG.R.E.F. PROPERTIES SAliquidationGROW CONSTRUCTION & DEVELOPEMENT SRLdissolvedIORDACHE C.DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIZOLATII EXPERT SRLinactiveLANDSCAPE CONCEPT SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
NISTOR EUGENadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100