DOSSIERS / START DREAM SRL
← SearchExport PDF
Company dossier

START DREAM SRL

ONRC · COMPANY · INCORPORATED 2005-12-15
KYBE ID: RO-J36_658_2005 · J36/658/2005 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
START DREAM SRL
ro_onrc
J36/658/2005
ro_onrc
dissolved
ro_onrc
2005-12-15
ro_onrc
Str. SPITALULUI 31, 820180 Municipiul Tulcea, Tulcea
ro_onrc

People with significant control

3 people
NameRoleFromSource
MOCANU ADRIANAadministratorONRC registry
CABINET INDIVIDUAL DE INSOLVENTA ATANASE MARIANAlichidator judiciarONRC registry
ATANASE MARIANAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100