KYBE — See who's really behind any company

Company dossier

DREAM LAKE SRL

ONRC · COMPANY · INCORPORATED 1991-02-04
KYBE ID: RO-J52_9_1991 · J52/9/1991 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDREAM LAKE SRL

ro_onrc

RegistrationJ52/9/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-02-04

ro_onrc

Registered address ORAS MIHAILESTI, 6201 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu

ro_onrc

Companies at this address

13 total

AGROCRISTI SRLdissolved AL FAMALI 2000 IMPEX SRL FILIALA MIHAILESTIdissolved DIASTASI INTERNATIONAL SRLdissolved GEMINI TRANS SRLdissolved GRADINA SRLdissolved ITACA SRLactive MED ROM COMPANY SRL FILIALA MIHAILESTIactive NECULA MARILENA PFdissolved REAL TRANS SRLdissolved ROBGI IMPEX SRLdissolved ROLLAND SRLdissolved SOLER INTERNATIONAL GROUP SRLactive

Connections

3 links

Shared operator — likely the same administrator

TELFRIEND SRLShared officer / director · 4 share this DREAM LAKE SRLShared officer / director · 4 share this ALSAJ CENTRUL ISTORIC SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
MISTREANU CRISTINA GABRIELA	administrator	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREAM LAKE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100