DOSSIERS / DARIL-COM SRL
← SearchExport PDF
Company dossier

DARIL-COM SRL

ONRC · COMPANY · INCORPORATED 2003-12-03
KYBE ID: RO-J04_1545_2003 · J04/1545/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARIL-COM SRL
ro_onrc
J04/1545/2003
ro_onrc
active
ro_onrc
2003-12-03
ro_onrc
Str. NICOLAE BALCESCU 5, 600050 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADR 93 IMPEX BUCURESTI SRL SUCURSALA BACAUactiveAGROIMPEX BAC SRLactiveALCAR SRLactiveALEZO CONF SRLactiveANDRISOAEI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGENOVA & SAMHOURI COMP SRLactiveARTEMIS & APOLLO CO SRLactiveBALAITA FLORIN AFactiveCAMARAD SRLactiveCELIMO SRLactiveCELLNET SRLactiveCIPI SRLactiveCLASIMOD SRLactiveCLEO-LUKACS & CO SNCactiveCOMPAVELIMPEX SRLactiveCOMPLEX PARCUL TRANDAFIRILOR S.R.L.activeCONDRET I. IOAN PFactiveCONSPRODAN SRLactiveCUART SRLactiveDAMICAR I.V. SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
UMBRARESCU (GEGEA) V. MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100