DOSSIERS / DRĂGAN CONSTRUCT SRL
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DRĂGAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-19
KYBE ID: RO-J51_510_2008 · J51/510/2008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRĂGAN CONSTRUCT SRL
ro_onrc
J51/510/2008
ro_onrc
dissolved
ro_onrc
2008-06-19
ro_onrc
Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUTO STYLE SRLactiveAVISATEL SRLdissolvedBASRA COM SANA SRLinactiveBODY WINNER SRLinactiveBOGDAN T. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOEANU NICULAE ÎNTREPRINDERE FAMILIALĂdissolvedCAMI COSDRA SRLdissolvedCONSTANTIN D. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSULTING COM SRLactiveCULEA D.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULEA GH.NICOLAE PFdissolvedDOLCE FABIO SRLactiveDORU CONSTRUCT SRLactiveDRĂGAN D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGAN SILVICA LILIANA PFdissolvedDRAVEL CONSTRUCT SRLdissolvedDUDU V. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU MĂDĂLIN PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDURBALĂ A.M. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
DRĂGAN ADRIANadministrator—ONRC registry
DRĂGAN ŞTEFANadministrator—ONRC registry
CII VOICAN ALEXANDRUlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC CONSTRUCT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100