DOSSIERS / DARCOM SRL
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Company dossier

DARCOM SRL

ONRC · COMPANY · INCORPORATED 1993-07-15
KYBE ID: RO-J26_1630_1993 · J26/1630/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARCOM SRL
ro_onrc
J26/1630/1993
ro_onrc
active
ro_onrc
1993-07-15
ro_onrc
B-dul 1 DECEMBRIE 1918 118, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DĂRĂBAN IOANA-CLAUDIAadministrator—ONRC registry
GENERAL MIR CONSULT SPRLlichidator judiciar—ONRC registry
CITIRIGA DUMITRUreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100