DOSSIERS / DARIAR-EXIM SRL
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Company dossier

DARIAR-EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-01-25
KYBE ID: RO-J16_71_1993 · J16/71/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARIAR-EXIM SRL
ro_onrc
J16/71/1993
ro_onrc
dissolved
ro_onrc
1993-01-25
ro_onrc
Str. NANTERRE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINCON SRLdissolvedAMROM HOLDINGS SRLdissolvedAPRO TERRA PRODUCT SRLdissolvedARTIROM SRLdissolvedBINSOR COMGEN SRLdissolvedBIRTU & CIONTEA SNCdissolvedBUNELI TERMOREP SRLdissolvedCABINET MEDICAL DR. MARIA HOMEAG SRLdissolvedCANTON INTERNATIONAL IMPEX SRLdissolvedCEMEREN TRANS CONSTANT SRLdissolvedCERAMAD SRLdissolvedCORMAN SRLliquidationDORAMON EXIM SRLdissolvedEDITURA COLEMUS SRLliquidationENACHE DANIEL PFdissolvedENERGOREMONT SRLdissolvedENTREPRISE N & G SRLdissolvedFAIN SERVCOM SRLdissolvedFASCICOL SERVCOM SRLdissolvedFASTWEB SRLactive

+53 more

People with significant control

2 people
NameRoleFromSource
VOIAN RODICAadministrator—ONRC registry
OPRAN CONSTANTINlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100