DOSSIERS / DRAMO PANIF S.R.L.
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Company dossier

DRAMO PANIF S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-17
KYBE ID: RO-J40_6926_2018 · J40/6926/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRAMO PANIF S.R.L.
ro_onrc
J40/6926/2018
ro_onrc
dissolved
ro_onrc
2018-05-17
ro_onrc
CÂMPUL CU FLORI 1, 62021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D CLEAN SOLUTIONS IG SRLdissolvedADR ROAD CONSTRUCT S.R.L.activeALEXVENT GENERAL SRLactiveALMIRA AUTO BUSINESS SRLdissolvedAMA VENT INSTAL SRLliquidationANASTASIA & MARIA DISTRIBUTION SRLdissolvedAURORA DRIVE SRLactiveBIO TIME ZONE S.R.L.activeCOZONAC F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRILSI PRODCOM SRLliquidationDODIȚĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveEKTY EVO S.R.L.activeFUMEVAPES TRADING S.R.L.activeGETAX GO 2000 S.R.L.activeGHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIMEX ENGINEERING SRLactiveHOB INVEST S.R.L.liquidationLEMON GRUP SB SRLactiveLION'S TRANDING & SOLUTIONS S.R.L.activeLUCIA & RAZVAN PRODEXIM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
IORDACHE MONICA-CRISTINELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAMO PANIF S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100