DOSSIERS / DARYELLE CONTA S.R.L.
← SearchExport PDF
Company dossier

DARYELLE CONTA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-13
KYBE ID: RO-J2023001713238 · J2023001713238 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARYELLE CONTA S.R.L.
ro_onrc
J2023001713238
ro_onrc
active
ro_onrc
2023-03-13
ro_onrc
MĂRULUI 12-14, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADVALIA PLAN SRLinactiveALIANCE TOP GRUP SRLactiveAMBIENTAL FASHION S.R.L.activeA&M FRUCT DISTRIBUTION TEAM SRLactiveAMTECH IT&DESIGN SOLUTIONS SRLactiveANDIA TOP S.R.L.activeARIAM FAMILY S.R.L.activeATELIER DE MACHIAJ FLORINA IOSIF SRLactiveATELIERUL DE HIFI SRLdissolvedAYLETY HAPPY CLEAN S.R.L.activeBEST AVANTAJ AUTO S.R.L.liquidationBI ANGELS LEGEND SRLliquidationBIG SIZE WOMEN 96 S.R.L.activeBUENCIA COSMETICS S.R.L.dissolvedBUSUYYYOC&TEREZZA SRL-DinactiveCOR MEDIA AGENCY S.R.L.activeDAF IDEAL OPTIM S.R.L.activeDELUX SUPERCITY S.R.L.activeDINAMIC KIDS S.R.L.activeDIROM FASHION LINE S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
STAN MARINELA DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100