DOSSIERS / EURO DICAM EXPERT SRL
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EURO DICAM EXPERT SRL

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J40_585_2003 · J40/585/2003 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EURO DICAM EXPERT SRL
ro_onrc
J40/585/2003
ro_onrc
dissolved
ro_onrc
2003-01-17
ro_onrc
Str. VLĂHIŢA 1, 32271 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

55 total

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

ALIM PUB MOBIL SRLactiveAUTO WELS GERMAN CAR SRLactiveBROSADCAR SRLactiveCARNIVEX PROD SRLinactiveCEREAL MISTIQUE LINE SRLactiveCOLORS AUTO IMPORT EXPORT SRLactiveCOM PANAITACHE SRLdissolvedD.A.L.B. IMPORT EXPORT SRLdissolvedDENMARK GLASSFIBRE DESIGN SRLactiveDIGITECH METROPOLITAN SRLdissolvedDINAMIC STAR LOGISTIC SRLactiveDISTRICARM DISTRIBUTION SRLdissolvedDRASON PROD SRLdissolvedEASTINVEST INTERNATIONAL 2009 SRLactiveECHO ARINA SRLdissolvedELECTROMARC GRUP SRLdissolvedELIPSE SRLliquidationEUROGAB COM IMPEX SRLliquidationEURO SHOES PRODUCTION SRLdissolvedEXTENSIV GROUP CONCEPT SRLactive

+35 more

People with significant control

3 people
NameRoleFromSource
CII CAZACU DANIELAlichidator—ONRC registry
CII CAZACU DANIELAlichidator judiciar—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECO EXPERT SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100