DOSSIERS / AMERICAN DREAM SRL
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AMERICAN DREAM SRL

ONRC · COMPANY · INCORPORATED 2006-02-02
KYBE ID: RO-J40_1542_2006 · J40/1542/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AMERICAN DREAM SRL
ro_onrc
J40/1542/2006
ro_onrc
dissolved
ro_onrc
2006-02-02
ro_onrc
Aleea Vergului 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
DINAR CONSULTING - AGENT DE ASIGURARE SRLShared registered address · 8 share thisGHOST ADVERTISING SRLShared registered address · 8 share thisXIN LONG STAR ACTIV SRLShared registered address · 8 share thisANA FIORELLE IMPEX SRLShared registered address · 8 share thisAMICUWEB SRLShared registered address · 8 share thisKAPPACOM LUX SRLShared registered address · 8 share thisAPICON MARKET SRLShared registered address · 8 share thisBIANCHI MARE INTERNATIONAL SRLShared officer / director · 11 share thisLIBANEZ TEXTILE COMPANY SRLShared officer / director · 11 share thisMACHINE MAINTENANCE SRLShared officer / director · 11 share thisCLAUDIU STELU TRADE SRLShared officer / director · 11 share thisIMOBILUX - afaceri imobiliare & traduceri autorizate SRLShared officer / director · 11 share thisPAN EXPERT SUCIU SRLShared officer / director · 11 share thisELECTROLOGICA SRLShared officer / director · 11 share thisCRISADA F.M. '99 SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_1542_2006/network.

People with significant control

3 people
NameRoleFromSource
CII IACOB VALENTINA-RALUCAlichidator—ONRC registry
C.I.I. IACOB VALENTINA-RALUCAlichidator judiciar—ONRC registry
IACOB VALENTINA-RALUCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (CII IACOB VALENTINA-RALUCA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100