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Company dossier

DRUGHI BUILDING MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J40_24385_2022 · J40/24385/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDRUGHI BUILDING MANAGEMENT SRL

ro_onrc

RegistrationJ40/24385/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-12-14

ro_onrc

Registered addressMIHAIL SEBASTIAN 37C, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AETHER SOLUTION SRLactive AFFMATIC MEDIA S.R.L.active AQUAMARINE FISH S.R.L.active ASCO PR DRILLING DMCC SUCURSALA BUCURESTIactive ATHOS DESIGN & BUILD GROUP S.R.L.active AVAP BOND AND CAPITAL S.R.L.active BNZ NETWORKING CONSULTING SERVICES S.R.L.active CCC BUILDING SOLUTIONS S.R.L.active CUTUREAN NARCIS-NIKI PERSOANĂ FIZICĂ AUTORIZATĂdissolved DARVARI EPC S.R.L.liquidation DOBRASAT ALAUN S.R.L.active DRONE FPV CINEMATICS S.R.L.active ENGINEERING SOLUTIONS MANAGEMENT S.R.L.active ESPACE-PLOIESTI SRLactive ESPACE-SIGHISOARA SRLdissolved FUSION METAL MANAGEMENT S.R.L.active FUSION RESOURCES S.R.L.active GAZ MANAGEMENT CONSULTING S.R.L.active GENOLAND S.R.L.active LIBERTY RETAIL S.R.L.liquidation

+19 more

People with significant control

2 people

Name	Role	From	Source
CII SIMA LAURA	lichidator judiciar	—	ONRC registry
SIMA LAURA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100