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Company dossier

IULIANA SERVICII SI COMERT SRL

ONRC · COMPANY · INCORPORATED 1992-01-06
KYBE ID: RO-J40_100_1992 · J40/100/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameIULIANA SERVICII SI COMERT SRL

ro_onrc

RegistrationJ40/100/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-06

ro_onrc

Registered addressB-dul VRANCEI 71, 29371 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

2 total

IULIANA SERVICII SI COMERT SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

IULIANA SERVICII SI COMERT SRLShared registered address · 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

1 people

Name	Role	From	Source
PRUNA V DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IULIANA SERVICII SI COMERT SRL · 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