DOSSIERS / DEALERS COMPANY SRL
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Company dossier

DEALERS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-05-20
KYBE ID: RO-J35_702_1996 · J35/702/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DEALERS COMPANY SRL
ro_onrc
J35/702/1996
ro_onrc
dissolved
ro_onrc
1996-05-20
ro_onrc
Str. CIPRIAN PORUMBESCU 44A, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AMCOSTIL LEMN SRLShared officer / director · 7 share thisDEALERS COMPANY SRL SUCURSALA TIMISOARAShared officer / director · 7 share thisTUNING CLUB SERVICE SRLShared officer / director · 7 share thisLIV TOPCAD SRLShared officer / director · 7 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 7 share thisOVIDIU COM SRLShared 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
ILIE OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEALERS COMPANY SRL SUCURSALA TIMISOARA · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100