DOSSIERS / DARO COMPANY SRL
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Company dossier

DARO COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-02-03
KYBE ID: RO-J22_349_1994 · J22/349/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARO COMPANY SRL
ro_onrc
J22/349/1994
ro_onrc
dissolved
ro_onrc
1994-02-03
ro_onrc
P-ta UNIRII 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRLdissolvedCENTRUL EUROPEAN PENTRU DEZVOLTAREA RESURSELOR UMANE SRLactiveCOM LO.CO SRLdissolvedCONDOR TOTAL COM SRLdissolvedCRISTI-VALY SRLdissolvedCUTIA MUZICALA SRLdissolvedELYTIS TOP SRLdissolvedEVEYULIA SRLactiveFEDRA STYLE SRLdissolvedHAZARD COM SAdissolvedLOGHIN O. CORNELIU I. PFdissolvedMALIDELA SRLdissolvedMOBIHEL DISTRIBUTION SRLdissolvedPOLET IMMO SRLdissolvedPOLET QUALITY TOOLS SRLdissolvedPRICODENT SRLdissolvedPROFESIONALA ALPHA SRLactiveQWAVE SRLdissolvedSAGITARIUS COMPANY SRLdissolvedSEVEN HILLS TRAVEL SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PRICOP DANadministrator—ONRC registry
CIHODARU IOLANDAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100