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Company dossier

DITARDO SRL

ONRC · COMPANY · INCORPORATED 1999-02-26
KYBE ID: RO-J04_163_1999 · J04/163/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDITARDO SRL

ro_onrc

RegistrationJ04/163/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-02-26

ro_onrc

Registered addressStr. REPUBLICII 40, 5500 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFRASILOAIA ELENA AFactive AKAR SRLactive BAS SRLactive BICONET COMSERV SRLactive BONCU RODICA AFactive COMPLEX PRODSERV SRLactive CORINT CO SRLactive EVRIKA SRLactive FAMARDIN SRLactive FELIX-GIS SRLactive GAVRILA T. ILIE ÎNTREPRINDERE FAMILIALĂactive IGNAT ELENA AFactive MADALINA DIANA DIVERTIS SRLactive MEDICALDENT SRLactive NELMAR SRLactive POGONICI STEFAN SNCactive SATMARK SRLactive SFINA TRANSPORT INTERNATIONAL SRLactive TARELLA IMPEX SRLactive VASCIP IMPEX SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
MIHALACHE (SERBAN) M. MARIA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100