DOSSIERS / DAPYSS INTERNATIONAL S.R.L.
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DAPYSS INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J51_695_2018 · J51/695/2018 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
DAPYSS INTERNATIONAL S.R.L.
ro_onrc
J51/695/2018
ro_onrc
liquidation
ro_onrc
2018-11-14
ro_onrc
MIOAREI 24, 917271 Sat Oltina, Comuna Unirea, Călăraşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ENDA TEX INTERNATIONAL S.R.L.Shared registered address · 2 share thisBRUTĂRIE TRADIȚIONALĂ ”LA NONA” S.R.L.Shared officer / director · 4 share thisANTONIO & CRIS IMPEX SRLShared officer / director · 4 share thisSGP GROUP S.R.L.Shared officer / director · 4 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
NameRoleFromSource
PETRACHE VIORICA ELISABETAadministrator—ONRC registry
CII ENACHE MARILENA-MARIANAlichidator provizoriu—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (ENACHE MARILENA-MARIANA CII) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100