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Company dossier

DARELEN EXCHANGE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-21
KYBE ID: RO-J2022000216223 · J2022000216223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDARELEN EXCHANGE S.R.L.

ro_onrc

RegistrationJ2022000216223

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-21

ro_onrc

Registered addressDaliei 70, Sat Dancu, Comuna Holboca, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACKADI S.R.L.active ALEXANDRA & DENISA BEAUTY CENTER S.R.L.active BACIU ROXANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONDURACHI DAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CONTUR ALEXANDRA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive COSPARK UTILAJE S.R.L.active COSTEA RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive ELENDARI INVEST S.R.L.active EȘANU D. LEON ÎNTREPRINDERE INDIVIDUALĂactive EVOBUILD S.R.L.active IONESCU NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive IUREA D. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive LIQUID THERAPY BAR S.R.L.active MONOPOL FOOD SRLactive NAILS BY ROSE S.R.L.active PIGEON CARPENTRY S.R.L.active ŞIPOTEANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive TĂRÂMUL MAGIC EVENTS S.R.L.active VIBE COFFEE SHOP S.R.L.active VIERU M. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people

Name	Role	From	Source
ENACHE CĂTĂLINA LIVIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100