DOSSIERS / RĂZVAN DROŞCARU SRL
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Company dossier

RĂZVAN DROŞCARU SRL

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-J07_101_2006 · J07/101/2006 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
RĂZVAN DROŞCARU SRL
ro_onrc
J07/101/2006
ro_onrc
liquidation
ro_onrc
2006-02-23
ro_onrc
Calea NAŢIONALĂ 101, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACORD SRLdissolvedACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADA-LACTO SRLdissolvedALB SRLactiveALEXANDRIA-IMPEX SRLdissolvedANCUTA SRLdissolvedARGENTA IMPEX SRLdissolvedAUTO ACTIV SRLdissolvedBEST SRLdissolvedBURLACU MIRCEA PFdissolvedBURLACU MIRCEA RESTAURANT-ZAHANA AFdissolvedCALIMANDRIUC MIHAI PFdissolvedCIMPOI PETRU PFdissolvedCLAU-SIMM SRLdissolvedDANCE STAR SRLdissolvedDRINCON SRLactiveDUMITRIU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEN TRUST EXIM SRLdissolvedFLUTUR ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFREEDOM SRLdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
DROŞCARIU ALEXANDRU RĂZVANadministrator—ONRC registry
DROŞCARIU TEODOR VALENTINadministrator—ONRC registry
CII VLAD EUGENlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100