DOSSIERS / COMPANIA DARAGIU SRL
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COMPANIA DARAGIU SRL

ONRC · COMPANY · INCORPORATED 1998-02-18
KYBE ID: RO-J03_102_1998 · J03/102/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPANIA DARAGIU SRL
ro_onrc
J03/102/1998
ro_onrc
dissolved
ro_onrc
1998-02-18
ro_onrc
Str. 1 MAI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATA IMPEX SRLdissolvedCILIAD-RO SRLdissolvedCONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMA NICOLAE AFdissolvedCRISTESCU GHERGHINA AFdissolvedCURLY & ADLER LINES SRLdissolvedEURO GEN ALPIN SRLdissolvedEXITO-CORELA SRLdissolvedGALA STIL PARCHET SRLinactiveGIREXIM SRLdissolvedHER TEHNOLOGY PARTENERS SRLdissolvedHERUVIA SRLdissolvedIMPACT EURO IMMOBILIER SRLactiveINTERNATIONAL CATALIN DRAGOS SRLdissolvedMICROXIMEX SRLdissolvedMIKADO CID SRLdissolvedMIKAMY SRLdissolvedMONTE-CARLO SRLdissolvedOANA STUDIO MOB SRLdissolvedPYGMALION SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100