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Company dossier

CONSULTING BY NEGRU DRAGOS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-10
KYBE ID: RO-J12_59_2018 · J12/59/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCONSULTING BY NEGRU DRAGOS S.R.L.

ro_onrc

RegistrationJ12/59/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-10

ro_onrc

Registered addressFÂNTÂNELE 63-65, 400320 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

47 total

2M & ADY TRANS SRLdissolved ACS STRUCTURIS SRLactive ALEXĂ ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive APP MEDIA SRLactive AVT EVO PRODUCTION S.R.L.active BBHW SERVICE S.R.L.dissolved BOANCĂ DAVID-DARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BOB PRESTĂRI SERVICII S.R.L.dissolved DENRAF LIC SRLactive DURNEA KARINA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive EDIL HORYNSTAL S.R.L.active EMPOWER CONSULTING S.R.L.active ERLI NOÉMI HELGA RITA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLASH INDUSTRY S.R.L.active FODOR HORAȚIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved GIPS PROJECT SRLactive GRUNZÓ TIMEA ÎNTREPRINDERE INDIVIDUALĂactive HIDROROOF CONSULT AT S.R.L.active HYDROCORE AS S.R.L.active INDREI ANCA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

Connections

3 links

Shared operator — likely the same administrator

MARKET TEAM AD S.R.L.Shared officer / director · 4 share this NEGRU SCHOOL 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J12_59_2018/network.

People with significant control

1 people

Name	Role	From	Source
NEGRU DRAGOȘ LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100