DOSSIERS / DASTI COM SERV SRL
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DASTI COM SERV SRL

ONRC · COMPANY · INCORPORATED 1992-08-04
KYBE ID: RO-J40_20396_1992 · J40/20396/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DASTI COM SERV SRL
ro_onrc
J40/20396/1992
ro_onrc
dissolved
ro_onrc
1992-08-04
ro_onrc
Str. PARTITURII 10, 062256 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

28 total
A.S.D. 95 IMPORT EXPORT SRLdissolvedBADEA VIOREL AFdissolvedBUREJWALA COM IMPEX SRLdissolvedCIVA'S CONSTRUCT SRLdissolvedCOPA CABANA IMPEX SRLdissolvedDARIUS 3001 SRLdissolvedDUMITRESCU KAOLA SNCdissolvedERMIA COM IMPEX 2000 SRLdissolvedFARAZ 2015 IMPEX SRLliquidationGOJRA IMPEX SRLdissolvedJADCO '98 IMPEX SRLdissolvedLAIKA - COM IMPEX SRLdissolvedLILDA IMPEX SRLdissolvedMACHU-PICHU STAN EDUARD SCSdissolvedMARIAM COMPANY IMPEX SRLdissolvedMIVI IMPEX SRLdissolvedOMEGA BOALCA SNCdissolvedPARTIAN COMEXIM SRLdissolvedPRIM SECAM SRLdissolvedRAHUMCU 2005 IMPEX SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100