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Company dossier

DASH CONSULTING AND IT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-12
KYBE ID: RO-J40_9947_2018 · J40/9947/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDASH CONSULTING AND IT SERVICES S.R.L.

ro_onrc

RegistrationJ40/9947/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-07-12

ro_onrc

Registered address9 MAI 10, 60354 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

15 total

A.C. 2000 EXPERT-CONSULT SRLactive BOGUS COMERCIAL S.R.L.active DELICES CUISINE SRLactive DEVELOPMENT EXPERT CONSULTING SRLactive MARCEL LIRA AGENT DE ASIGURARE SRLactive MILITARU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICULAE OVIDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive PAVEL GHEORGHE-VIRGIL ÎNTREPRINDERE INDIVIDUALĂdissolved POPA PETRE-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive PURCEA COSMIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive RĂDUC MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TARCINIU & NICA SRLdissolved ŢIGĂERU LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSYLVANIA HERBS IMO SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MC JUNIOR STYLE S.R.L.Shared officer / director · 2 share this DASH CONSULTANCY SERVICESShared officer / director · 2 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

2 people

Name	Role	From	Source
DASH SHAKTIPRASAD	administrator	—	ONRC registry
LUNGU CRISTINA FLORENTINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASH CONSULTANCY SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100