DOSSIERS / DAROVA PASTRY S.R.L.
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DAROVA PASTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-25
KYBE ID: RO-J15_841_2022 · J15/841/2022 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
DAROVA PASTRY S.R.L.
ro_onrc
J15/841/2022
ro_onrc
liquidation
ro_onrc
2022-05-25
ro_onrc
I. C. VISARION 3, 135500 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
KARLOS AMANET S.R.L.Shared registered address · 2 share thisELEGANT SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TEHNOVIN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ALEXIS AGENCY"Shared officer / director · 11 share thisAGROSIRET SRLShared officer / director · 11 share thisRO-SERVICE GIARMATA SRLShared officer / director · 11 share thisÎntreprinderea Individuală "VÎLCU-VICTORIA"Shared officer / director · 11 share thisBORA COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BUSINESS TRADING"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LOBI STEEL TRADE"Shared officer / director · 11 share thisNAUTICO NICOLAY SRLShared officer / director · 11 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
VÎLCU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100