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Sole trader dossier

DARABANT SOFIA PF

ONRC · SOLE TRADER · INCORPORATED 1998-05-21
KYBE ID: RO-F20_461_1998 · F20/461/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDARABANT SOFIA PF

ro_onrc

RegistrationF20/461/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-21

ro_onrc

Registered addressAleea STREIULUI, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALCRINO PRODCOM SRLdissolved AMARGHIOALE MIHAELA PFdissolved ANDONI SALOMEA AFdissolved BETA VISION COMPREST SRLdissolved BIRMET COM SRLdissolved BOGDAN MIRCEA PFdissolved BURDUCEA EUGENIA PFdissolved CERTCOM SRLdissolved CESIM IMPORT EXPORT SRLdissolved CIRCU VIOREL GHEORGHE AFdissolved CIUCULESCU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIS TRANS COMPANY SRLactive DARUKA AFdissolved DEHELEAN IRI PFdissolved DELINICOSERV SRLdissolved DELTA FOREST SRLdissolved DIB ADRIANUS SRLdissolved DOGARU DANIEL PFdissolved DUMGAL PRODCOMEXIM SRLdissolved FERARU IOAN 'FERARY' AFdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100