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Company dossier

INGERII DOMNULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-30
KYBE ID: RO-J16_747_2018 · J16/747/2018 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameINGERII DOMNULUI S.R.L.

ro_onrc

RegistrationJ16/747/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-03-30

ro_onrc

Registered addressMelendresti 348, 207175 Sat Celaru, Comuna Celaru, Dolj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

INGERII DOMNULUI FUNERARE S.R.L.Shared officer / director · 2 share this NARCIS ROD IMPEX SRLShared officer / director · 3 share this LID COMERCIAL SRLShared officer / director · 3 share this ANDREI FAMILY FUNERARE S.R.L.Shared officer / director · 3 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

6 people

Name	Role	From	Source
ANDREI ELENA	administrator	—	ONRC registry
ANDREI ELEONOR-CRISTIAN	administrator	—	ONRC registry
ANDREI FLORIN	administrator	—	ONRC registry
DIACONU MARIUS-CRISTI	administrator	—	ONRC registry
LINCĂ ION	administrator	—	ONRC registry
PIRINGIU VALENTIN	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGERII DOMNULUI FUNERARE S.R.L. · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDREI ELENA (officer) matches PEP Helena André — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100