DOSSIERS / DAKOTA SRL
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Company dossier

DAKOTA SRL

ONRC · COMPANY · INCORPORATED 2002-04-09
KYBE ID: RO-J40_2842_2002 · J40/2842/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DAKOTA SRL
ro_onrc
J40/2842/2002
ro_onrc
dissolved
ro_onrc
2002-04-09
ro_onrc
Str. Opanez 7, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
M & M CONSTRUCT XXI SRLShared registered address · 4 share thisANTARES & ANDRE SRLShared registered address · 4 share thisDUAL TEAM TRADE SRLShared registered address · 4 share thisPALDO GROUP SAShared officer / director · 8 share thisDAKOTA REP16 SRLShared officer / director · 8 share thisFLAND GROUP TECHNOLOGIES S.R.L.Shared officer / director · 8 share thisFLAND TECH S.R.L.Shared officer / director · 8 share thisFLAND GRUPPE SRLShared officer / director · 8 share thisRENBRA NET SRLShared officer / director · 8 share thisDAC GATEWAY SRLShared officer / director · 8 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

2 people
NameRoleFromSource
COJOCARU CRISTIANadministrator—ONRC registry
DĂNESCU LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100