DOSSIERS / DUSTY INVEST SRL
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DUSTY INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-10-25
KYBE ID: RO-J23_5358_2017 · J23/5358/2017 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DUSTY INVEST SRL
ro_onrc
J23/5358/2017
ro_onrc
dissolved
ro_onrc
2017-10-25
ro_onrc
AMURGULUI 47, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

39 total
AKILLU START SRLinactiveALE FLOWERS BUSINESS S.R.L.dissolvedALIS BEAUTY COSMETICS SRLactiveANDMAR STRATEGY SRLdissolvedANTOHI E. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAIRR ARCHITECTURE S.R.L.dissolvedBĂNICĂ COSMIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAVESKIN S.R.L.activeCOSTACHE F.A. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU C.T. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELMA BLUE FLOWERS SRLactiveEXCLUSIV STEEL CONSTRUCT S.R.L.dissolvedFEROIU IOAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGABRIEL ADMINISTRATION SRLdissolvedGANEA R.I. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENTISSIMO SOLO PER ME S.R.L.activeGLOBAL SOF LOGISTICS S.R.L.activeGONGU A. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGONGU GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGORE G.D. PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
CII RĂDULESCU ELENAlichidator judiciar—ONRC registry
RĂDULESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Serial-failure director

A director (CII RĂDULESCU ELENA) has taken 19 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100