DOSSIERS / DODAN COM SRL
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Company dossier

DODAN COM SRL

ONRC · COMPANY · INCORPORATED 2004-11-25
KYBE ID: RO-J51_631_2004 · J51/631/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DODAN COM SRL
ro_onrc
J51/631/2004
ro_onrc
dissolved
ro_onrc
2004-11-25
ro_onrc
Str. Parcului 1, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DIACONU VASILICA PFShared registered address · 7 share thisLA MARYLEN SRLShared registered address · 7 share thisTAPAS SRLShared registered address · 7 share thisCIULIANU ELCOVICA SRLShared registered address · 7 share thisAGRO ZOT AC SRLShared registered address · 7 share thisMARCON PROD SRLShared registered address · 7 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
CII VOICAN ALEXANDRUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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