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Company dossier

DRAFT GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-07-17
KYBE ID: RO-J37_444_2006 · J37/444/2006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameDRAFT GRUP SRL

ro_onrc

RegistrationJ37/444/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-07-17

ro_onrc

Registered addressStr. Podurilor, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

29 total

ACHITOPAN SRLdissolved BĂLŢĂTEANU C-TIN C. PFdissolved BARGAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive CURUIA C.C. PFdissolved DERCLEAN-CONSTRUCT SRLdissolved DIMIR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIMTEODAL SRLdissolved DINOCOM SRLinactive EROS SRLdissolved EST-ETIQUE SRLdissolved FRENCH-MOB SRLdissolved INFOPIC SRLdissolved IOCHIRIN SRLactive LUVIZI PATIS SRLdissolved MARVELI TRANSPORT SRLactive MUNTEANU C. MIRCEA ÎNTREPRINDERE INDIVIDUALĂactive OAJDEA EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved PAVMART STIL SRLdissolved PIPO-CECIDARA SRLactive POSTOLACHE A. PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

ALTENTER PROIECT SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
HAPIUC DORU-CRISTIAN	administrator	—	ONRC registry
CII STARODUB CONSTANTIN	lichidator judiciar	—	ONRC registry
STARODUB CONSTANTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100