DOSSIERS / COCKTAIL EVENTS SRL
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COCKTAIL EVENTS SRL

ONRC · COMPANY · INCORPORATED 2008-11-17
KYBE ID: RO-J40_19342_2008 · J40/19342/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COCKTAIL EVENTS SRL
ro_onrc
J40/19342/2008
ro_onrc
dissolved
ro_onrc
2008-11-17
ro_onrc
B-dul Chişinău 16, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

17 total
ADY MEZIN SRLactiveBEST INTERAUTO SRLactiveCOPORIIE STELUTA-CRISTINA PFdissolvedDORIS & LEO COMEXIM SRLdissolvedELLA - STYLE QUEEN SRLliquidationHEREA GABRIEL ÎNTREPRINDERE FAMILIALĂdissolvedHUMAN SELECT A&C SRLactiveMAB WEAR INTERNATIONAL SRLinactiveMONEY TIN SRLdissolvedOMNIACON SRLactivePASCU DOREL PFdissolvedPOPESCU OVIDIU-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPORTOSCON IMPEX SRLinactiveSPEAKEASY ENTERTAINMENT SRLactiveT.D.N. EXIMP SRLactiveYORORA SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
FABER SRLShared officer / director · 10 share thisDRAGON IMPEX MULTICOM SRLShared officer / director · 10 share thisTEMBO CREDIT S.R.L.Shared officer / director · 10 share thisOMSARI SRLShared officer / director · 10 share thisFIFTY TOP GSM SRLShared officer / director · 10 share thisVALENTINO STIL FOOD S.R.L.Shared officer / director · 10 share thisSMA INTERNAŢIONAL CONSULTING SRLShared officer / director · 10 share thisCORINT SERV SRLShared officer / director · 10 share thisTRANS ADRIA CONSULTING SRLShared officer / director · 10 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
NameRoleFromSource
ADRIANA DRAGOMIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100