DOSSIERS / LA IULIA SRL-D
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Company dossier

LA IULIA SRL-D

ONRC · COMPANY · INCORPORATED 2015-12-11
KYBE ID: RO-J22_2217_2015 · J22/2217/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LA IULIA SRL-D
ro_onrc
J22/2217/2015
ro_onrc
dissolved
ro_onrc
2015-12-11
ro_onrc
OANCEA 1, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
WINE INTERNATIONAL PROJECT SRLShared registered address · 5 share thisBERHORD SRLShared registered address · 5 share thisTRANS IULIA SRLShared officer / director · 5 share thisALES GREEN FARM SRLShared registered address · 5 share thisEURO ANVERGO SRLShared registered address · 5 share thisBOGMIL TERM SRLShared officer / director · 5 share thisZÂNA MĂSELUŢĂ AGENT DE ASIGURARE S.R.L.Shared officer / director · 5 share thisCITY BAR EVENTS S.R.L.Shared officer / director · 5 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

1 people
NameRoleFromSource
DRĂGAN IULIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS IULIA SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100