DOSSIERS / DRAGOLIV SERVICE N. BĂLCESCU SRL
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Company dossier

DRAGOLIV SERVICE N. BĂLCESCU SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J04_1435_2007 · J04/1435/2007 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DRAGOLIV SERVICE N. BĂLCESCU SRL
ro_onrc
J04/1435/2007
ro_onrc
dissolved
ro_onrc
2007-08-20
ro_onrc
607355 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Bacău
ro_onrc

Companies at this address

127 total

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

ACER-ITAL-ROM SAdissolvedACER SRLdissolvedADYRAL MIXT SRLdissolvedA.F.G. BUILDING DESIGN SRLdissolvedAGROTUR CASA SRLactiveAIRONE SRLdissolvedALSERO ANDRONIC SNCdissolvedALTI SRLdissolvedAMANIUM SRLdissolvedANAELA SRLactiveANDREEA MEUBLES SRLdissolvedANIOMA PROD COM SRLdissolvedANNA 2004 SRLdissolvedANTAL M. SNCdissolvedAREPOSERV SRLdissolvedARIN-DEVELOPPEMENT SRLdissolvedBARBUDO COM SRLdissolvedBENEDIC STEFAN PFdissolvedBEST PROTECTION SRLactiveBIRO M. GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+107 more

Connections

5 links
Shared operator — likely the same administrator
ALPERA SRLShared officer / director · 6 share thisDRAGOLIV SERVICE CLEJA SRLShared officer / director · 6 share thisDRAGOLIV SERVICE RĂCĂCIUNI SRLShared officer / director · 6 share thisANYE-TAZ SRLShared officer / director · 6 share thisCHILIANU COM SRLShared officer / director · 6 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
CRUCEANU V. ILIEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGOLIV SERVICE CLEJA SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100