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Company dossier

DRUPO V NORD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-27
KYBE ID: RO-J24_497_2023 · J24/497/2023 · 1 sources

RISK SCORE23LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameDRUPO V NORD S.R.L.

ro_onrc

RegistrationJ24/497/2023

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-03-27

ro_onrc

Registered addressREPUBLICII 3, 430221 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

16 total

APTIX S.R.L.active BEYOND THE GAME S.R.L.active CFFS GRANDCONSTRUCT S.R.L.dissolved DEBIT COLECT SRLactive DIBROVA AUTO SRLdissolved DVD GRANDSTRUCT S.R.L.dissolved EXVEA S.R.L.active GHEHORJ 76 SRLactive GRANDSTRUCT NEAGU S.R.L.dissolved INDPRODCOM SRLliquidation KEMA TRONIC SRLactive MARVA IMOBILIARE S.R.L.liquidation RESINELLY S.R.L.active STAGE-SHOW SRLdissolved TEO&IOAN TOUR SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

DRUPO V NORD SRLShared officer / director · 3 share this CONS DVD STRUCT SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
PAȘCU ILEANA VICTORITA	administrator	—	ONRC registry
START INSOLVENCY SPRL FILIALA CLUJ	administrator judiciar provizoriu	—	ONRC registry
START INSOLVENCY SPRL FILIALA PRAHOVA	administrator judiciar provizoriu	—	ONRC registry
START INSOLVENCY SPRL (FOSTA RĂDULESCU ADRIANA IPURL/ RĂDULESCU ADRIANA DOINA IPURL/ CLUJ INSOLVENCY GRUP SPRL)	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRUPO V NORD SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals

+15

Phoenix predecessor

In liquidation

Composite risk score23/100