DOSSIERS / DARAMA NEW KING SRL
← SearchExport PDF
Company dossier

DARAMA NEW KING SRL

ONRC · COMPANY · INCORPORATED 2000-06-08
KYBE ID: RO-J03_230_2000 · J03/230/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DARAMA NEW KING SRL
ro_onrc
J03/230/2000
ro_onrc
dissolved
ro_onrc
2000-06-08
ro_onrc
Calea BUCURESTI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

365 total

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

24 K-MOGA CO SRLdissolved3 GID COMPROD SRLactive99 HOLD SERV PROD COM PT SRLdissolved99 POWER CONSULTING - SERVICE SRLdissolvedACCENT HELIOS PHARMA SRLliquidationA.C.CONFEX STAR SRLdissolvedACORD CONSTRUCT 3 C SRLdissolvedA & C SABIN SRLdissolvedADA PROMOTECH INSTAL SRLinactiveADCOGEN GECONA GRUP SRLdissolvedA.D.C. SRLdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA ARGESdissolvedAGROVET A.T.P. SRLactiveAIDA IMPEX SRLdissolvedALCONI SRLdissolvedALECU ELENA PFdissolvedALKELANI MARE SRLdissolvedALLIA C.E.M. CONSULTING SRLdissolvedALMANO AUTOCOM SRLdissolvedALPRECO SRLdissolved

+345 more

People with significant control

2 people
NameRoleFromSource
TURCEA DANIELAadministrator—ONRC registry
TURCEA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100