DOSSIERS / DANCOR CONCEPT SRL-D
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Company dossier

DANCOR CONCEPT SRL-D

ONRC · COMPANY · INCORPORATED 2017-10-24
KYBE ID: RO-J40_17961_2017 · J40/17961/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANCOR CONCEPT SRL-D
ro_onrc
J40/17961/2017
ro_onrc
dissolved
ro_onrc
2017-10-24
ro_onrc
HRISOVULUI 2-4, 13164 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTIV COX GENERAL S.R.L.dissolvedANGEL TEST S.R.L.inactiveATLETIC FIX KINETO S.R.L.dissolvedAVANGARDE SAFETY S.R.L.activeBARCELONA TURBOLIGHT 5 S.R.L.activeBAVARIA CONSTRUCTION & DEVELOPMENT SRLliquidationBEST EXCLUSIVE CONSULTING S.R.L.activeBRAIN ART DESIGN S.R.L.activeBROTHERS DELIVERY S.R.L.activeCATALYA INVESTMENT CONCEPT SRLactiveCESAR EMPIRE STORE S.R.L.activeCHIDORI TECHNOLOGIES S.R.L.dissolvedCOOL 888 ZOOM S.R.L.dissolvedDAMIRA PREST DISTRIBUTION GROUP S.R.L.liquidationDCDA IMOB S.R.L.activeDIGITAL SUSTAINABILITY CONSULTING S.R.L.activeDONNACATE SILHOUETTE STUDIO S.R.L.activeD&S EMPIRE STUDIO S.R.L.liquidationDUZ PAN ACTUAL S.R.L.liquidationECG COMF GRUP SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
ŢURCANU MARIUS DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100