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Company dossier

DREAM LAKE SRL

ONRC · COMPANY · INCORPORATED 2016-12-20
KYBE ID: RO-J23_5031_2016 · J23/5031/2016 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDREAM LAKE SRL

ro_onrc

RegistrationJ23/5031/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-12-20

ro_onrc

Registered addressPIPERA 1/VII, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

81 total

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

ACCURAT SERVICII RECRUTARE PERSONAL S.R.L.inactive ACV SOLAR TECHNOLOGY S.R.L.dissolved ADAMOUR S.R.L.dissolved ADVANCED SYSTEMS DESIGN S.R.L.dissolved ALADDINS WORLD S.R.L.active ALLEGRIA BETTING S.R.L.dissolved APPLIED INTELLIGENCE S.R.L.active ASCENZA AGRO ROMANIA S.R.L.dissolved ASTROENERGY SOLAR KOREA CO. LTD., SEUL, REPUBLICA COREEA-SUCURSALA BUCURESTIdissolved B1 ENGINEERING SOLUTIONS ROMANIA SRLdissolved BLUEBOX MEDICAL S.R.L.active BUSINESS SERVICE CONSULT INTERNATIONAL SRLdissolved CHINT NEW ENERGY S.R.L.dissolved CHINT SOLAR ROMANIA S.R.L.dissolved CLEAN VOLT ENERGY S.R.L.dissolved CLEAR INSURANCE GROUP S.R.L.dissolved CONCAT CONSULTING S.R.L.active CORPORATE INSURANCE SOLUTIONS S.R.L.dissolved CORPORATE RISK INSURANCE BROKER DE ASIGURARE S.R.L.dissolved CREVEDIA PROJECT ONE S.R.L.dissolved

+61 more

Connections

3 links

Shared operator — likely the same administrator

TELFRIEND SRLShared officer / director · 4 share this DREAM LAKE SRLShared officer / director · 4 share this ALSAJ CENTRUL ISTORIC SRLShared officer / director · 4 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

Name	Role	From	Source
MISTREANU CRISTINA-GABRIELA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100