DOSSIERS / CANDISO SRL
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Company dossier

CANDISO SRL

ONRC · COMPANY · INCORPORATED 2002-07-19
KYBE ID: RO-J40_6190_2002 · J40/6190/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CANDISO SRL
ro_onrc
J40/6190/2002
ro_onrc
dissolved
ro_onrc
2002-07-19
ro_onrc
Str. Maria Rosetti 20, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SOREAL S.R.L.Shared officer / director · 12 share thisTERMINDUSTRIAL DISTRIBUTION SRLShared officer / director · 12 share thisCANDISO ADVERTISING SRLShared officer / director · 12 share thisACVILA SRLShared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisBOLERO TRADING SRLShared officer / director · 12 share thisBIO - MAGNUM SRLShared officer / director · 12 share thisTERMINDUSTRIAL DISTRIBUTION S.R.L.Shared officer / director · 12 share thisTB FLUID SAShared officer / director · 12 share thisGOLDARY PROD SRLShared officer / director · 12 share thisTRANSPORT AUTO HIRSOVA SAShared officer / director · 12 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
PREDESCU SORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANDISO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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