DOSSIERS / DARIUS-CARMEN SHOP SRL
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Company dossier

DARIUS-CARMEN SHOP SRL

ONRC · COMPANY · INCORPORATED 2017-09-06
KYBE ID: RO-J13_3045_2017 · J13/3045/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DARIUS-CARMEN SHOP SRL
ro_onrc
J13/3045/2017
ro_onrc
dissolved
ro_onrc
2017-09-06
ro_onrc
MANGALIEI 72, 900116 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
G & C UNITED SRLShared officer / director · 10 share thisMELY-FA IMOBILIARE SRLShared officer / director · 10 share thisM&L PROIECT-CONSTRUCT SRLShared officer / director · 10 share thisNOVA LEX CONSULTING SRLShared officer / director · 10 share thisGOOD THEORY S.R.L.Shared officer / director · 10 share thisDOBRE EXPRESS CONTAB S.R.L.Shared officer / director · 10 share thisARCADIA SALES & SERVICES S.R.L.Shared officer / director · 10 share thisCARMEN FLAVIA HAND MADE BIJOUX SRLShared officer / director · 10 share thisCALMEXIM SRLShared officer / director · 10 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

1 people
NameRoleFromSource
DOBRE CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100