DOSSIERS / DACARO PIESE AUTO SRL
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DACARO PIESE AUTO SRL

ONRC · COMPANY · INCORPORATED 1997-02-12
KYBE ID: RO-J03_87_1997 · J03/87/1997 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DACARO PIESE AUTO SRL
ro_onrc
J03/87/1997
ro_onrc
dissolved
ro_onrc
1997-02-12
ro_onrc
B-dul REPUBLICII, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

184 total

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

A - 90 SRLactiveACCOUNTING FINANCE AUDIT SRLdissolvedADAL-CO GRUP INTERNATIONAL SRLactiveAGRO JOBS B&B SRLdissolvedAGRO SYSTEM PROIECT 2004 SRLdissolvedA.I.M.MAXIM CARGO SRLdissolvedA.I.M. SYSTEMS SRLinactiveA&JP DIRECT INVESTMENT SRLdissolvedALCAMAR SRLdissolvedANDRA TRADE CONF SRLdissolvedANGRO-INTENSIV SRLdissolvedATEI ENERGETICA SRLdissolvedATLAS-IMPEX SRLactiveA & V CONTAB SYSTEM EXPERT SRLactiveAXON SRLdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCUREŞTI SUCURSALA PITESTIdissolvedBANCA COMERCIALA SANPAOLO IMI BANK ROMANIA SA ARAD SUCURSALA PITESTIdissolvedBANCA C.R. FIRENZE ROMÂNIA SA BUCUREŞTI SUCURSALA PITEŞTIdissolvedBANCA ROMANA DE COMERT EXTERIOR (BANCOREX) SA BUCURESTI-SUCURSALA PITESTIdissolvedBEREVOESCU N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+164 more

Connections

7 links
Shared operator — likely the same administrator
TOTAL TRADING 2001 SRLShared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisZINON IGC IMPEX SRLShared officer / director · 8 share thisCOMSTAR SRLShared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisANA PREMIER SRLShared officer / director · 8 share thisEDULEVEL TR S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CRISTACHE IULIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CRISTACHE IULIAN (officer) matches PEP Iulian Cristache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100