DOSSIERS / DANCOST IMPEX SRL
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Company dossier

DANCOST IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-18
KYBE ID: RO-J40_2903_1994 · J40/2903/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANCOST IMPEX SRL
ro_onrc
J40/2903/1994
ro_onrc
dissolved
ro_onrc
1994-02-18
ro_onrc
Str. TUTUNARI 26, 64083 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN CONSTANTINadministrator—ONRC registry
STAN GHEORGHITAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANCOS IMPEX SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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