DOSSIERS / DARIO PALPET SRL
← SearchExport PDF
Company dossier

DARIO PALPET SRL

ONRC · COMPANY · INCORPORATED 2009-01-07
KYBE ID: RO-J10_5_2009 · J10/5/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARIO PALPET SRL
ro_onrc
J10/5/2009
ro_onrc
active
ro_onrc
2009-01-07
ro_onrc
Str. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEX TERRA SRLactiveALMADCO PRODUCTION SRL-DactiveBĂNICĂ ADRIAN IONUŢ ÎNTREPRINDERE FAMILIALĂactiveBRIZIOU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRIAN BĂNICĂ ASPY SRLactiveCLASS AVM CONSTRUCT SRLactiveCLIMA PROVAL SRLactiveDIŢĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO CONFEX 06 SRLactiveENA LG 2008 SRLactiveFINNE ALPIN SRLactiveGENERAL POWER SRLactiveGUZU GELA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOBIL CLASS SRLactiveINOVATIV GENERAL CONSTRUCT SRLactiveIORADI ACTIV SRLactiveIRIGRIGDANI SRLactiveKRYSS DENT 2006 SRLactiveLUPAŞCU CONSTRUCT SRLactiveMAR & BOG CO SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
MIHAI N.CRISTINA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100