DOSSIERS / DRAGUT SERV COM SRL
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Company dossier

DRAGUT SERV COM SRL

ONRC · COMPANY · INCORPORATED 2006-03-14
KYBE ID: RO-J23_504_2006 · J23/504/2006 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DRAGUT SERV COM SRL
ro_onrc
J23/504/2006
ro_onrc
dissolved
ro_onrc
2006-03-14
ro_onrc
Str. STUDIOULUI 16, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOP EVENT SRLShared registered address · 4 share thisARCOP INTERNATIONAL-ANTREPRIZA ROMANA DE CONSTRUCTII SI PROIECTARE SRLShared registered address · 4 share thisTOADER GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisIRON PRODUCTION S.R.L.Shared officer / director · 7 share thisDRAGUS COMPANY SRLShared officer / director · 7 share thisLUMACA SRLShared officer / director · 7 share thisMOMO DISTRIBUTIE SRLShared officer / director · 7 share thisMITEL-KARLA FOTO-VIDEO S.R.L.Shared officer / director · 7 share thisACAI TEHNIC SRLShared officer / director · 7 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
DRĂGUŢ DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGUS COMPANY SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DRĂGUŢ DUMITRU (officer) matches PEP Dumitru Drăguț — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100