DOSSIERS / DRAG DE ROŞII SRL
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DRAG DE ROŞII SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J27_597_2017 · J27/597/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
DRAG DE ROŞII SRL
ro_onrc
J27/597/2017
ro_onrc
liquidation
ro_onrc
2017-06-07
ro_onrc
PRINCIPALĂ 13, 617238 Sat Topoliţa, Comuna Grumăzeşti, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PACAMARA S.R.L.Shared registered address · 3 share thisROŞIILE BUNIOL SRLShared registered address · 3 share thisALABORA S.R.L.Shared officer / director · 7 share thisTHE BEGINNING COFFEE SRLShared officer / director · 7 share thisSHANTARAM S.R.L.Shared officer / director · 7 share thisTHE BEGINNING S.R.L.Shared officer / director · 7 share thisZEPPRO MEDIA SRLShared officer / director · 7 share thisRED BOURBON S.R.L.Shared 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
PRUTEANU ROBERT-LORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100