Key facts
dissolvedDRAG SAMEX CONSTR SRL
ro_onrc
J40/8210/2011
ro_onrc
dissolved
ro_onrc
2011-07-05
ro_onrc
Şos. OLTENIŢEI 244, Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
DRAG SAMEX CONSTR SRL
RISK SCORE38MEDIUM RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. CIULIANU ELENA-COZMINA | lichidator judiciar | — | ONRC registry |
| CIULIANU ELENA-COZMINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedhigh
Serial-failure director
A director (C.I.I. CIULIANU ELENA-COZMINA) has taken 7 companies into liquidation — phoenixing
high
Business fragmentation
A director is shared across 114 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100