DOSSIERS / DARIUS RACEANU
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Sole trader dossier

DARIUS RACEANU

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-818708190 · 818708190 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DARIUS RACEANU
fr_inpi
818708190
fr_inpi
active
fr_inpi
2023-09-20
fr_inpi
240 RUE RENE DUCHAMP, 38110 SAINT-CLAIR-DE-LA-TOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT STEFANactiveANUTA LUMINITA ANUTA-LUMINITA GURINdissolvedAURELIA-ANDREEA SEINdissolvedAZHAR BAGHLANIactiveBUJOR CIRPACIdissolvedCLAUDIU BOTIdissolvedCRISTI BOTdissolvedDAVID RAITAdissolvedDAVID STANCUactiveDECO DESIGNdissolvedDENIS MILOSdissolvedDORINA-MARIANA STANCIUdissolvedDORIN COSMIN CONSTANTINdissolvedEMANUELA DENISA DENISA ICOBdissolvedFlorin LacatusactiveGABRIEL RUSUdissolvedGABRIEL STANCUdissolvedGEORGE FLAVIUS GEORGE-FLAVIUS MAILATdissolvedGHEORGHE-ION BONESCUdissolvedIOAN COVACIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer