DOSSIERS / DARE ILLUMINATI S.R.L.
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Company dossier

DARE ILLUMINATI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-18
KYBE ID: RO-J2019000241036 · J2019000241036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARE ILLUMINATI S.R.L.
ro_onrc
J2019000241036
ro_onrc
active
ro_onrc
2019-01-18
ro_onrc
VICTORIEI, 115200 Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABIGAIL FAM S.R.L.activeAMZ START SYSTEM S.R.L.activeBLADE & BLEND FRUIT PRESS S.R.L.activeBLADE TRANSPORT SERVICES SRLactiveBRUTARIA DE ACASA S.R.L.activeBYT BEST CONSTRUCT S.R.L.activeCĂLIN GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCENTRU EDUCAŢIONAL MARIA S.R.L.activeCIO AGRI FARM SRLactiveCMG CONFORT ACTIV S.R.L.activeCONSTANTINESCU GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU I. IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIA "SERVICII" PERSOANĂ FIZICĂ AUTORIZATĂactiveDACRISE INFORMATICS VPD SRLactiveDAVID MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLCERIA TONIKY SRLactiveDRĂGAN A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDROGHERIA LUIZA MED SANA SRLactiveEMLEX LINGVISTIC SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
TUE INA DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100