DOSSIERS / DREAMING SRL
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DREAMING SRL

ONRC · COMPANY · INCORPORATED 2002-07-05
KYBE ID: RO-J13_1544_2002 · J13/1544/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DREAMING SRL
ro_onrc
J13/1544/2002
ro_onrc
dissolved
ro_onrc
2002-07-05
ro_onrc
Str. SOVEJA 70, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

29 total
ALFA TEHNICO-MEDICAL SRLdissolvedBAST FRIG SRLdissolvedBIOREZOMED SRLdissolvedBLUE LINE GROUP SRLdissolvedCALEC IMPEX SRLdissolvedCARINA PLOIESTI SRL FILIALA CONSTANTA SRL - FARA PERSONALITATE JURIDICAdissolvedEROBUT SRLdissolvedGONACIU C.ELENA-COMERT CU OBIECTE DE METAL,PLASTIC,LEMN,ARTIZANAT,IMPRIMEURI,CONFECTII,TEXTILE AFdissolvedINTER-GLOBAL SRLdissolvedJAD LEX 77 SRLliquidationKRATOS IMPORT EXPORT BUCURESTI SRL FILIALA CONSTANTA SRL FILIALA FARA PERSONALITATE JURIDICAdissolvedKUZEY FITTINGS 2 SRLdissolvedMARINA SHIPPING & TRADING SRLdissolvedMAXFE SRLdissolvedMIHAILESCU ST.NICOLETA -PROIECTARE PFdissolvedMUSTAFA V. FATMA (COMERCIAL) AFdissolvedPICIUL SRLdissolvedPIZZA LA NIK SRLdissolvedREIZ STAR SRLdissolvedROATA SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LITCANU IRINA EVAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100