DOSSIERS / DRAG-ALEX COM SRL
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Company dossier

DRAG-ALEX COM SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J13_444_2008 · J13/444/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DRAG-ALEX COM SRL
ro_onrc
J13/444/2008
ro_onrc
dissolved
ro_onrc
2008-02-11
ro_onrc
Str. ŞTEFAN CEL MARE 42, Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
POLLUX CONSTRUCT SRLShared registered address · 3 share thisADCRIS DISTRIBUTION SRLShared registered address · 3 share thisÎntreprinderea Individuală "MIHALACHE ALEXANDRA"Shared officer / director · 8 share thisAM ACTIVE ACCOUNTING SERVICES S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "MIHALACHE ALEXANDRA"Shared officer / director · 8 share thisTOP ONLINE EXPEDITION S.R.L.Shared officer / director · 8 share thisMACT MONTAJ S.R.L.Shared officer / director · 8 share thisMIHSAND TOTALL CONSTRUCT SRLShared officer / director · 8 share thisMAKSERV S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
MIHALACHE ALEXANDRAadministrator special—ONRC registry
GD REORGANIZARE ŞI LICHIDARE IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100