DOSSIERS / DARLUC CARS S.R.L.
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Company dossier

DARLUC CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-04
KYBE ID: RO-J23_4355_2023 · J23/4355/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DARLUC CARS S.R.L.
ro_onrc
J23/4355/2023
ro_onrc
dissolved
ro_onrc
2023-07-04
ro_onrc
RĂZORULUI 2A, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DARIA TOP CARS S.R.L.Shared officer / director · 5 share thisPLAY AMD SUN S.R.L.Shared officer / director · 5 share thisSDN TERMO PROJECT INVESTMENT SRLShared officer / director · 5 share thisMAGNA ATV S.R.L.Shared officer / director · 5 share thisBEST TRANS TOMY S.R.L.Shared registered address · 6 share thisANA TOP GE-TRANS S.R.L.Shared registered address · 6 share thisMATY GE-TRANS S.R.L.Shared registered address · 6 share thisANAMAT GE - TRANS S.R.L.Shared registered address · 6 share thisPAB AUTO S.R.L.Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SLAVE ANDREEA-ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARIA TOP CARS S.R.L. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100