DOSSIERS / IULIANA SERVICII SI COMERT SRL
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Company dossier

IULIANA SERVICII SI COMERT SRL

ONRC · COMPANY · INCORPORATED 2004-07-15
KYBE ID: RO-J23_1064_2004 · J23/1064/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IULIANA SERVICII SI COMERT SRL
ro_onrc
J23/1064/2004
ro_onrc
dissolved
ro_onrc
2004-07-15
ro_onrc
B-dul VRANCEI 71, 29371 Oraş Voluntari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
IULIANA SERVICII SI COMERT SRLShared registered address · 2 share thisPETROCONSTRUCT SAShared officer / director · 8 share thisTRANDAFIRUL-P.D SRLShared officer / director · 8 share thisNICLAVDEN SRLShared officer / director · 8 share thisCUTOV CITRIC SRLShared officer / director · 8 share thisPROMID SRLShared officer / director · 8 share thisDUMCOM SRLShared officer / director · 8 share thisMITOKMIR TRANS 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

1 people
NameRoleFromSource
PRUNA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IULIANA SERVICII SI COMERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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