DOSSIERS / DACRIS INTERNATIONAL SRL
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Company dossier

DACRIS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-01-16
KYBE ID: RO-J40_311_2001 · J40/311/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DACRIS INTERNATIONAL SRL
ro_onrc
J40/311/2001
ro_onrc
dissolved
ro_onrc
2001-01-16
ro_onrc
Str. COMPLEXULUI 10, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADU INTERNATIONAL IMPEX SRL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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