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Company dossier

DARIAL GLOBAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-17
KYBE ID: RO-J2019002964221 · J2019002964221 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDARIAL GLOBAL SERVICES S.R.L.

ro_onrc

RegistrationJ2019002964221

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-17

ro_onrc

Registered addressPĂCURARI 93, 700525 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

50 total

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

AKULA CAPITAL S.R.L.dissolved ALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTOVIC STORE S.R.L.liquidation ARTBRIO PARTNER S.R.L.dissolved ARTUR PARTNER BK S.R.L.liquidation ATGN BUILDINGS S.R.L.active CARGOWAY S.R.L.active ESTERA STILL LOGISTIC S.R.L.active EURO STAR TIM S.R.L.active FELPS PRO S.R.L.active GC MERIDIAN ANALITIC S.R.L.active GHE-CA PARTNER BK S.R.L.dissolved GLOBAL ASSEMBLING FORNITURE S.R.L.active IGVA GENERAL CONSTRUCT S.R.L.active INTERNATIONAL CARGO BTV S.R.L.active ISS CONSTRUCTION S.R.L.active KALY HAULERS S.R.L.active KORDEKO-GLOBAL S.R.L.active LOYAL IMOBIL S.R.L.active LUXURY MIRRORS S.R.L.active

+30 more

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ASICTRANCE"Shared officer / director · 4 share this Organizația de Microfinanțare "MICRO FINANCE" Societatea cu Răspundere LimitatăShared officer / director · 4 share this Societatea cu Răspundere Limitată "ADMAX SOLUTION"Shared officer / director · 4 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

Name	Role	From	Source
BOLDURAT ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100