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Company dossier

ON RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J23_5382_2022 · J23/5382/2022 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameON RESIDENCE S.R.L.

ro_onrc

RegistrationJ23/5382/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-08-09

ro_onrc

Registered address77005 Sat 1 Decembrie, Comuna 1 Decembrie, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AUTO INTERNATIONAL DEALERSHIP SRLactive DAVID IMOB INVEST S.R.L.active FARCAŞ ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved KRISTAL DIRECT SRLactive LIVADA DIN POPEŞTI S.R.L.liquidation MMC CONSULTING ENGINEERING INVEST SRLinactive MOSIA NAVARO RESTAURANT S.R.L.active NAVARO CONSTRUCT ENTREPRISE S.R.L.dissolved NAVARO RESIDENCE ESTATE S.R.L.liquidation VĂDAN CONSTANŢA-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people

Name	Role	From	Source
DRĂGAN GEORGETA	administrator	—	ONRC registry
LUNGU MARIANA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ON RESIDENCE S.R.L. · liquidation · 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