DOSSIERS / DARZOS DEDANIS SRL
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DARZOS DEDANIS SRL

ONRC · COMPANY · INCORPORATED 1996-12-18
KYBE ID: RO-J03_1098_1996 · J03/1098/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARZOS DEDANIS SRL
ro_onrc
J03/1098/1996
ro_onrc
active
ro_onrc
1996-12-18
ro_onrc
Str. VICTORIEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALCOR SYSTEMS SRLactiveANGHEL GIULIANA-ANTONIA PFactiveANODIS MINIATUR SRLactiveARGES COMP SRLactiveASKLEPIOS SRLactiveBĂLĂŞOIU EUGENIA PFactiveBALKANPART SRLactiveBARTON COMPIT '96 SAactiveBONIFACIO SRLactiveBRATU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET SRLactiveCĂPĂŢÎNĂ N. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCATILUC BUSINESS SRLactiveCIPROM TOTAL STEEL SRLactiveCOMETA AFactiveCOSIRO SRLactiveCUMULUS FOREST SRLactiveDANCIU MIHAI AFactiveDAN HANA STIL SRLactiveDANYVIS SRLactive

+56 more

People with significant control

1 people
NameRoleFromSource
SERBAN GH. DRAGOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100