DOSSIERS / DAKOTA REP16 SRL
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Company dossier

DAKOTA REP16 SRL

ONRC · COMPANY · INCORPORATED 2016-04-04
KYBE ID: RO-J40_4931_2016 · J40/4931/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DAKOTA REP16 SRL
ro_onrc
J40/4931/2016
ro_onrc
active
ro_onrc
2016-04-04
ro_onrc
AV. PETRE CREŢU 33, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DAKOTA CONSULTING SRLShared registered address · 2 share thisFLAND GROUP TECHNOLOGIES S.R.L.Shared officer / director · 8 share thisFLAND TECH S.R.L.Shared officer / director · 8 share thisRENBRA NET SRLShared officer / director · 8 share thisDAKOTA SRLShared officer / director · 8 share thisFLAND GRUPPE SRLShared officer / director · 8 share thisPALDO GROUP SAShared 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

1 people
NameRoleFromSource
DĂNESCU LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAKOTA SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100