DOSSIERS / DARIA SRL
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Company dossier

DARIA SRL

ONRC · COMPANY · INCORPORATED 1996-10-25
KYBE ID: RO-J13_2592_1996 · J13/2592/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARIA SRL
ro_onrc
J13/2592/1996
ro_onrc
active
ro_onrc
1996-10-25
ro_onrc
Aleea GAROFITEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CLADIMAR TRANS SRLactiveCONSTANTIU SRLactiveCOPLAST 99 SRLactiveCRISMET SRLactiveFERENT COM SRLactiveFINNA SERVPREST SRLactiveFORIANDOX 98 SRLactiveGDS SHIPPING AGENCY SRLactiveLEILSELV SRLactiveMAGURA-STAR SRLactiveMARIN N. FLORENTINA PFactiveMEDIA PROD SRLactiveMOBIMAG MANGALIA SRL FILIALA CONSTANTA SRLactiveMOŢCANU GH. MARIANA-LIVIA PFactiveORNELTIN SRLactivePARLEA NICOLAE (MIRCEA ŞI ROXANA) AFactivePĂSĂROIU M. ANCA PFactivePASTRAMA GHEORGHE-INSTRUCTOR AUTO PFactiveRAY 15 SRLactiveSOFIPAN SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
ŞERBAN LAZĂRlichidator judiciar—ONRC registry
ŞERBAN LAZĂR C.I.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100