DOSSIERS / DRAGOLIV SERVICE CLEJA SRL
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Company dossier

DRAGOLIV SERVICE CLEJA SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J04_1436_2007 · J04/1436/2007 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DRAGOLIV SERVICE CLEJA SRL
ro_onrc
J04/1436/2007
ro_onrc
dissolved
ro_onrc
2007-08-20
ro_onrc
607105 Sat Cleja, Comuna Cleja, Bacău
ro_onrc

Companies at this address

81 total

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

ADRIFAN COMIXT SRLdissolvedALEX 2004 SRLactiveAUG-TOPSI SRLdissolvedAUTOSIDEF SERVICE SRLactiveBEJAN-FALA M. ANTON PFdissolvedBENCHEA GH. FRANCISC PFdissolvedBENCHEA M. SEBASTIAN PFdissolvedBETOPSI SRLdissolvedBOISLONDE SRLdissolvedBORDAS FRANCISC PFdissolvedCADAR LAURENTIU PFdissolvedCADAR P. PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATEA ANDREI AFdissolvedCLEJART SRLdissolvedCODUMEX SRLactiveCOMAUTOTRANS SRLdissolvedCONSTRUCT IULEM SRLactiveCORNELIU SRLliquidationCOZMA PAULINA AFdissolvedCYNUS IMOB S.R.L.active

+61 more

Connections

5 links
Shared operator — likely the same administrator
DRAGOLIV SERVICE N. BĂLCESCU SRLShared officer / director · 6 share thisDRAGOLIV SERVICE RĂCĂCIUNI SRLShared officer / director · 6 share thisANYE-TAZ SRLShared officer / director · 6 share thisALPERA 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 81 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 RĂCĂCIUNI SRL · dissolved · name-sim 0.56) — 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