DOSSIERS / DARLIN SRL
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Company dossier

DARLIN SRL

ONRC · COMPANY · INCORPORATED 2003-06-19
KYBE ID: RO-J04_707_2003 · J04/707/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARLIN SRL
ro_onrc
J04/707/2003
ro_onrc
dissolved
ro_onrc
2003-06-19
ro_onrc
Str. NORDULUI 8, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI I. DANIELadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100