DOSSIERS / DARETO CHARA S.R.L.
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Company dossier

DARETO CHARA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-11
KYBE ID: RO-J2022000394152 · J2022000394152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DARETO CHARA S.R.L.
ro_onrc
J2022000394152
ro_onrc
active
ro_onrc
2022-03-11
ro_onrc
471, 137465 Sat Valea Lungă Ogrea, Comuna Valea Lungă, Dâmboviţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RESPIRO CAFFE S.R.L.Shared officer / director · 9 share thisMIO TECHNOLOGY PROD S.R.L.Shared officer / director · 9 share thisEUROMOLD CO SRLShared officer / director · 9 share thisDIALAZ S.R.L.Shared officer / director · 9 share thisBFA - CONSTRUCT GRUP SRLShared officer / director · 9 share thisJUNKI GROUP SRL-DShared officer / director · 9 share thisGOOD FOOD SIBIU S.R.L.Shared officer / director · 9 share thisM & F FOODS S.R.L.Shared officer / director · 9 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
LĂZĂRESCU BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100