DOSSIERS / DARARA IMPEX SRL
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DARARA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-27
KYBE ID: RO-J12_299_1995 · J12/299/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DARARA IMPEX SRL
ro_onrc
J12/299/1995
ro_onrc
dissolved
ro_onrc
1995-02-27
ro_onrc
G-RAL TRAIAN MOŞOIU 46, 400132 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
ACCOUNTING AUDIT SRLactiveAML SOLUTIONS S.R.L.activeCASA IGNAT PENTRU SĂNĂTATE S.R.L.activeCODE ARHITECTS S.R.L.activeCOFFEE AUTOMATIC VENDING SRLdissolvedDOTCLOUD EVOLUTION S.R.L.liquidationEUROTROTTER RENTAL SRLactiveFORTEX CONSTRUCT S.R.L.activeIGNAT ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOPE ENTERPRISE S.R.L.activeMÂRZA V PAUL PETRONIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMENTOR AUDIT CONSULTANTA CONTABILITATE SRLactiveMONIXPLORE S.R.L.activeOPTIMAL DEAL RENT A CAR S.R.L.activeOVERT HEALTH SRLactivePĂLĂCEAN SAMUEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERIODONTAL BLISS S.R.L.liquidationPESCARUL RESTAURANT BAR SRLactivePONYO S.R.L.activeRETRONEW SRLdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
COFFEE AUTOMATIC VENDING SRLShared officer / director · 2 share thisFirma Agricolă de Producție și Comerț "LUCIAFĂRUL" S.R.L.Shared officer / director · 8 share thisFIRMA "STICUS-PRIM" SRLShared officer / director · 8 share thisS M ELECTROACUSTICA SRLShared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LEFFCO"Shared officer / director · 8 share thisVICTORIA TRADING 93 SRLShared officer / director · 8 share thisÎntreprinzător Individual "MORARU SIMION"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AMACOM TEHNOLOGY"Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BUTUROAGĂ ANDREIadministrator—ONRC registry
MORARU SIMIONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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