DOSSIERS / DARIA AUTO SRL
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Company dossier

DARIA AUTO SRL

ONRC · COMPANY · INCORPORATED 2004-11-17
KYBE ID: RO-J13_8323_2004 · J13/8323/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DARIA AUTO SRL
ro_onrc
J13/8323/2004
ro_onrc
active
ro_onrc
2004-11-17
ro_onrc
AUREL VLAICU 144, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 STEPS SUPPORT SRLactiveACTIV BUNKER OIL SRLactiveADYS RED SRLactiveALCOREX BUILDING SRLactiveALEXA BUSINESS & INVESTMENTS SRLactiveANVELOPA PRIMA SRLactiveARDAROM ACTIV SRLactiveCAVALO TOP TURISM SRLactiveCLUB ACTIV NO.1 SRLactiveCONSULTING & CONSTRUCTION INVESTMENTS S.A.activeDAC ACTUAL CONSTRUCT SRLactiveDOMINUS INDUSTRIES SRLactiveEREMIA CONSTRUCT STYLE SRLactiveEURO TEHNOMET RECYCLING SRLactiveEXPRESS DIESEL CONSTANTA SRLactiveFAIR DEVELOPMENT SRLactiveGEO ZAL CONSTRUCT SRLactiveGLOBAL BUILDING INVESTMENT S.R.L.activeMAMAIA NORTH INVESTMENTS S.A.activeMOBILA MADEINITALY S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
ARDELEAN IOANadministrator—ONRC registry
DOICESCU DANIELadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100