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Company dossier

DARMIAN IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-31
KYBE ID: RO-J22_2012_2019 · J22/2012/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDARMIAN IMOBILIARE S.R.L.

ro_onrc

RegistrationJ22/2012/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-31

ro_onrc

Registered addressMETALURGIEI 4, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AFLOAREI GABI PERSOANĂ FIZICĂ AUTORIZATĂactive AGRI STALEX S.R.L.active ALL DENI S.R.L.active ALL MARKETING ML S.R.L.active ALL PRO INVEST S.R.L.active ALL THE WAY UP S.R.L.active ALMELSTEL TRANS SRLactive AMR WATAD S.R.L.active ARTENE CĂTĂLIN-GENUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BIO FARMACEUTICALS IASI SRLactive BLACK ESTETIC S.R.L.active BRĂGUŢĂ NBL S.R.L.active CAPAQ PARAGON S.R.L.active CARGO MAX DISTRIBUTION SRLactive DIAMONDIUM S.R.L.active DOR STA TRANS SRLactive EASY DEVELOPMENT S.R.L.active EBEQ PARAGON S.R.L.active ELSYNET RO SRLactive ESPRESSO PERFETTO S.R.L.active

+23 more

People with significant control

2 people

Name	Role	From	Source
CIOBANU ADRIAN	administrator	—	ONRC registry
CIOBANU DIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100