DOSSIERS / DASI EXPERT CONSTRUCT SRL
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DASI EXPERT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-02-25
KYBE ID: RO-J40_2236_2015 · J40/2236/2015 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DASI EXPERT CONSTRUCT SRL
ro_onrc
J40/2236/2015
ro_onrc
dissolved
ro_onrc
2015-02-25
ro_onrc
OLTENIŢEI 105A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

56 total

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

ABSOLUTE PHI MANAGEMENT S.R.L.dissolvedACTUAL FINANCIAL CONTEXPERT SRLdissolvedALSAR DESIGN SRLdissolvedBALBO DESIGN SRLactiveBAUKYM DISTRIBUTION SRLactiveCITY EST CLINER SRLdissolvedCOLECTEAM SRLdissolvedCRISTINA & MANIERO SRLactiveDAY 2 TRUST SRLdissolvedDIMAL VISION S.R.L.dissolvedDROGHERIA CAMELIA SRLdissolvedELECTRIC DOT VIBE S.R.L.dissolvedEV-MEDIA F.M SRLinactiveFELIX IMPEX CONSTRUCT SRLactiveFLOR & ANC IMPEX SRLactiveFORWARDING ROMSPED INTERNATIONAL S.R.L.dissolvedFULLFASHION HOUSE SRLdissolvedGERINI LOGISTIC COMP SRLactiveGMM TEO-CI INVEST SRLactiveGPL TRADING GAS SRLdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DULAN DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASI EXPERT CONSTRUCT S.R.L. · liquidation · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100