DOSSIERS / DRACULA SOFTWARE SRL-D
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Company dossier

DRACULA SOFTWARE SRL-D

ONRC · COMPANY · INCORPORATED 2013-09-04
KYBE ID: RO-J40_11034_2013 · J40/11034/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRACULA SOFTWARE SRL-D
ro_onrc
J40/11034/2013
ro_onrc
dissolved
ro_onrc
2013-09-04
ro_onrc
VITAN 106, 31298 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADVISORY TOP CONSULT SRL-DdissolvedAMIKA ANNE'S FASHION SRLactiveANVELOPA SERVICE SRLdissolvedARPHIE SPEDITION SRLdissolvedAVANTAJ CEREAL MARKET SRLdissolvedBECA MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB.E.I. INVESTMENT SRLactiveBEST PROIECT S.R.L.activeBIOTRADE TOTAL SRLdissolvedBLUE DONNA CLASIC SRLactiveCAFEA ARABICA SRLactiveCASA DE AMANET AUTO SRLactiveCASHBOOK ONLINE SRLactiveC & B BOGDAN FRESH FOOD SRLactiveCHROMATIC ETALON SRLliquidationCNV MAINTENANCE EQUIPMENTS SRLactiveCORNETTIST SRLactiveDECLIC MEDIA PRODUCTION SRLactiveDIGITAL TWIN SRLactiveECO CLEAN COMPLET SRLdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
NICULAE VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100