DOSSIERS / RADANDROV S.R.L.
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Company dossier

RADANDROV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-31
KYBE ID: RO-J35_3888_2020 · J35/3888/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RADANDROV S.R.L.
ro_onrc
J35/3888/2020
ro_onrc
active
ro_onrc
2020-12-31
ro_onrc
OLT 41, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RADANDROV S.R.L.ro_onrc · J25/48/2018 · dissolved

Connections

10 links
Shared operator — likely the same administrator
RADANDROV S.R.L.Shared officer / director · 11 share thisBEBI ANDREEA TOUR SRLShared officer / director · 11 share thisSENA SERVICE SRLShared officer / director · 11 share thisISPIF BUCURESTI FILIALA IASI SAShared officer / director · 11 share thisMAGIC ADVERTISING SRLShared officer / director · 11 share thisNETRA ENERGIE SRLShared officer / director · 11 share thisVIRGO SERV SRLShared officer / director · 11 share thisMARKETING DISPLAYS SRLShared officer / director · 11 share thisVERTIGO PRODUCTION SRLShared officer / director · 11 share thisN.P. PROMOTION SRLShared officer / director · 11 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
NEACŞU VIRGILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADANDROV S.R.L. · dissolved · 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