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Company dossier

DISBURTOM TROPAC INT SRL

ONRC · COMPANY · INCORPORATED 2003-04-01
KYBE ID: RO-J36_143_2003 · J36/143/2003 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDISBURTOM TROPAC INT SRL

ro_onrc

RegistrationJ36/143/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-01

ro_onrc

Registered addressCom. SLAVA CERCHEZĂ, 827200 Sat Slava Cercheză, Comuna Slava Cercheză, Tulcea

ro_onrc

Companies at this address

32 total

AL-SAT SRLdissolved ANCRIS-COM SRLdissolved ANDREI-NADINA SNCdissolved BISER-COM SRLactive CHIRILĂ M. CONSTANTIN PFdissolved CONPAN SRLdissolved DAFORA SRLdissolved DIDII C. CĂTĂLIN PFdissolved FEDEA-IMPEX SRLliquidation GRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GUREI STEFAN PFdissolved HARLAMBIE GRIGORE AFdissolved HOUSE BUILT DON SRLdissolved IGNAT VLADIMIR PFdissolved LAZAR DUMITRU PFdissolved MARCOV NICOLAE PFdissolved MIANA SRLdissolved MICEMA SRLdissolved MOARA CU NOROC SRLdissolved NICHITA-TRANS SRLdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

PACIFIC CONSTRUCTII CIVILE S.R.L.Shared officer / director · 3 share this DISBURTOM TROPAC INT 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

2 people

Name	Role	From	Source
GUREI FROSINA	administrator	—	ONRC registry
GUREI NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISBURTOM TROPAC INT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100