DOSSIERS / DARCOS SERV TOP S.R.L.
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DARCOS SERV TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-07
KYBE ID: RO-J2020012959408 · J2020012959408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DARCOS SERV TOP S.R.L.
ro_onrc
J2020012959408
ro_onrc
active
ro_onrc
2020-10-07
ro_onrc
CÂMPINEANCA 3, 32513 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

46 total
AE THE TRUST S.R.L.activeALINA & LAUR CONSTRUCT S.R.L.activeALIN CONSTRUCT IZOLATII S.R.L.activeALSTICOM SRLdissolvedANAFLOR NL SRLactiveBEST MULTIFLORA S.R.L.activeBEST PHARMA SERVICES S.R.L.activeBOIDACHE ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIDACHE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURDUS SOCIETATE CU RASPUNDERE LIMITATĂactiveCAR TRANS NON STOP S.R.L.dissolvedCOLE STREET SRLactiveCOMDAV REAL CONSTRUCT SRLdissolvedCONTI ROYAL TRADING CO. SRLactiveC&S GENERAL COADMIN S.R.L.activeDEEA ATHOS MARKET S.R.L.activeDGA MONTAJ SRLactiveEDIL GLOBAL CONSTRUCT SRLactiveEUROFLOOR NL S.R.L.activeG. ROCKY IMPLY S.R.L.-D.active

+26 more

Connections

11 links
Shared operator — likely the same administrator
GLIGA CONSTRUCT SRLShared officer / director · 12 share thisGLIBUILDER S.R.L.Shared officer / director · 12 share thisNEPPENDORF PAVAJE S.R.L.Shared officer / director · 12 share thisPROFINSTAL SRLShared officer / director · 12 share thisÎntreprinzător Individual "GLIGA CONSTANTIN"Shared officer / director · 12 share thisDARY ACTIV COM SRLShared officer / director · 12 share thisREPANEURO SRLShared officer / director · 12 share thisAXIS AG S.R.L.Shared officer / director · 12 share thisGSB LIGHT SRLShared officer / director · 12 share thisGLIGADEL SRLShared officer / director · 12 share thisLA GLIGA S.R.L.Shared officer / director · 12 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
NameRoleFromSource
GLIGĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100