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Company dossier

DARVARI EPC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-01
KYBE ID: RO-J2018000916382 · J2018000916382 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

liquidation

Legal nameDARVARI EPC S.R.L.

ro_onrc

RegistrationJ2018000916382

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-11-01

ro_onrc

Registered addressMIHAIL SEBASTIAN 37c, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AETHER SOLUTION SRLactive AFFMATIC MEDIA S.R.L.active AQUAMARINE FISH S.R.L.active ASCO PR DRILLING DMCC SUCURSALA BUCURESTIactive ATHOS DESIGN & BUILD GROUP S.R.L.active AVAP BOND AND CAPITAL S.R.L.active BNZ NETWORKING CONSULTING SERVICES S.R.L.active CCC BUILDING SOLUTIONS S.R.L.active CUTUREAN NARCIS-NIKI PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOBRASAT ALAUN S.R.L.active DRONE FPV CINEMATICS S.R.L.active DRUGHI BUILDING MANAGEMENT SRLdissolved ENGINEERING SOLUTIONS MANAGEMENT S.R.L.active ESPACE-PLOIESTI SRLactive ESPACE-SIGHISOARA SRLdissolved FUSION METAL MANAGEMENT S.R.L.active FUSION RESOURCES S.R.L.active GAZ MANAGEMENT CONSULTING S.R.L.active GENOLAND S.R.L.active LIBERTY RETAIL S.R.L.liquidation

+19 more

People with significant control

2 people

Name	Role	From	Source
PRUNDEANU PETRU-ALEXANDRU	administrator	—	ONRC registry
VIZAL CONSULTING IPURL	administrator judiciar	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

+8

In liquidation

+7

Shared-director cluster

+6

Clustered address

Composite risk score21/100