DOSSIERS / DARIMAD SRL
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DARIMAD SRL

ONRC · COMPANY · INCORPORATED 1996-05-17
KYBE ID: RO-J22_784_1996 · J22/784/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DARIMAD SRL
ro_onrc
J22/784/1996
ro_onrc
dissolved
ro_onrc
1996-05-17
ro_onrc
Str. STEFAN CEL MARE, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

64 total

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

ANDROMEDA SRLdissolvedANROLF SRLactiveARDEN INVEST SRLactiveATLASPYRY SRLdissolvedATOMEI SORIN AURELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOAGA R SRLdissolvedBANCA ROMANEASCĂ S.A. MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCUREŞTI-SUCURSALA PAŞCANIdissolvedBODY-SANA SRLdissolvedBRANT SRLdissolvedBRENDA'S BYLL SRLliquidationBYLL BIG SRLdissolvedCENTRO MED SRLdissolvedCEZAR COMPANY SRLdissolvedCHIHAIA MARIAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA ORIZONT SAdissolvedCOMPLEX CONSULTING SRLdissolvedCROLUX MODA SRLdissolvedDBI TEAM SRLactiveDEVER COM SRLdissolvedDON LIA SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
MARIAN MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100