DOSSIERS / AVICOLA DRAGALINA S.R.L.
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AVICOLA DRAGALINA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-29
KYBE ID: RO-J2022000217516 · J2022000217516 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
AVICOLA DRAGALINA S.R.L.
ro_onrc
J2022000217516
ro_onrc
active
ro_onrc
2022-03-29
ro_onrc
Sat Dragalina, Comuna Dragalina, Călăraşi
ro_onrc

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALENIRAM COMERCIAL SRLactiveALESSIA ANDRA SRLactiveANIRA DONATO SRLactiveBALTAG PETRE PFdissolvedBETA TRUST SRLinactiveBOBE CRISTIAN MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedBOBE N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBROTHER SRLactiveBUDU F. MARIA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLINESCU DOREL ÎNTREPRINDERE INDIVIDUALĂactiveCĂLINESCU T. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂ & GIORGI SRLinactiveCEREAL CONSTRUCT SRLactiveCHADRA TRADING SRLactiveCHELBAN V. DINU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN V. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISELEN TRANS SRLinactiveDAMIAN ANDRA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN R. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveDAMIAN R. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
CRUDULESCU MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVICOLA DRAGALINA SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100