DOSSIERS / DARIUS LYNE SRL
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DARIUS LYNE SRL

ONRC · COMPANY · INCORPORATED 2011-10-06
KYBE ID: RO-J12_2483_2011 · J12/2483/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DARIUS LYNE SRL
ro_onrc
J12/2483/2011
ro_onrc
active
ro_onrc
2011-10-06
ro_onrc
PRIMĂVERII 2, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

70 total

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

ADI CALIN SRLactiveADSOF CONNECT S.R.L.liquidationANTO ALPHA SRLactiveAPS AUTO SRLactiveATELIER HARA S.R.L.activeATRACTSUN SRLactiveBANDI SERVICE SRLactiveBARBITAX SRLactiveBEEP COMMERCE SRLactiveBLU BIZ UTIL S.R.L.activeBUNA ANCA PERSIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUNA MIRCEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTA MARIUS-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC & C LOG SERVICE ASSISTANCE SRLdissolvedCIONT MIHAI RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLIMATROL VENTILATION SRLactiveCOZMESCU IOANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDBS PROTRADE S.R.L.dissolvedDCN MOTORS S.R.L.activeDEAK F ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
RUS MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100