DOSSIERS / DARAL INTERNAŢIONAL SRL
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Company dossier

DARAL INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-09-12
KYBE ID: RO-J2007002547225 · J2007002547225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DARAL INTERNAŢIONAL SRL
ro_onrc
J2007002547225
ro_onrc
active
ro_onrc
2007-09-12
ro_onrc
Aleea DECEBAL 5, 700229 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BUSINESS COMP SRLShared officer / director · 5 share thisFLORIMAG BIJOUX SRLShared officer / director · 5 share thisDARAL DETAIL S.R.L.Shared officer / director · 5 share thisOVIMER COM SRLShared officer / director · 5 share thisDAUMAD-INSTAL SRLShared registered address · 6 share thisROTARIU C. CONSTANTIN PFShared registered address · 6 share thisROTARIU GEORGETA ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisCAPONA SRLShared registered address · 6 share thisVLAHIDIS & FIII SRLShared registered address · 6 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

2 people
NameRoleFromSource
MARCU CIPRIAN MIHAIadministrator—ONRC registry
MARCU ELENA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100