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Company dossier

DARCAN EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-09
KYBE ID: RO-J2023002437401 · J2023002437401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDARCAN EXPERT S.R.L.

ro_onrc

RegistrationJ2023002437401

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-09

ro_onrc

Registered addressGURA CRIVĂŢULUI 33-35, 32602 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASIA HALALA S.R.L.active BAM AUTO S.R.L.active BLUE POUCH S.R.L.active BREZOIANU ROBERT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUCUR S.S. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive CIUPITU MĂDĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DELATREISPE S.R.L.active DEZIRE LOGISTIC S.R.L.active DIGITAL 360 EUROPE S.R.L.active E2 URBAN STORAGE S.R.L.active GEORGE TUDOR MUSIC S.R.L.active IV DRIVE CENTER S.R.L.active KIDDORA ARK S.R.L.active MAXIM RALUCA-SILVIA P.F.A.active NG AGRO ACTIV S.R.L.active NIKOBETO S.R.L.active RG AGRO MACHINERY S.R.L.active RO STUDIO MASURA SRLactive RUSU NINO-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŞTEFAN N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
CIUPITU RADU-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100