DOSSIERS / DACADA TATUU INTERNATIONAL SRL
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Company dossier

DACADA TATUU INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-11-10
KYBE ID: RO-J40_18944_2008 · J40/18944/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DACADA TATUU INTERNATIONAL SRL
ro_onrc
J40/18944/2008
ro_onrc
dissolved
ro_onrc
2008-11-10
ro_onrc
Str. Straja 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DUCU DVD INTERNATIONAL SRLShared registered address · 6 share thisVISAN STELIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLOGISTIC COMPUTER SRLShared registered address · 6 share thisTOTAL FOOD PRODUCTION SRLShared registered address · 6 share thisBEST BUSINESS MANAGEMENT SRLShared registered address · 6 share thisDEVAD CLIMATIC SRLShared officer / director · 7 share thisALGEC INTERNATIONAL SRLShared officer / director · 7 share thisDUCU DVD INTERNATIONAL SRLShared officer / director · 7 share thisACM LAVORI CLAUDIU S.R.L.Shared officer / director · 7 share thisLOGISTIC CONCEPT CORPORATION SRLShared officer / director · 7 share thisA & M CONSTRUCT HOME BUILDINGS S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
ALEXE CLAUDIU - MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUCU DVD INTERNATIONAL SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100