DOSSIERS / DR. SAN SRL
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Company dossier

DR. SAN SRL

ONRC · COMPANY · INCORPORATED 2008-04-11
KYBE ID: RO-J26_706_2008 · J26/706/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DR. SAN SRL
ro_onrc
J26/706/2008
ro_onrc
active
ro_onrc
2008-04-11
ro_onrc
Str. ARIEI 4, Sat Albeşti, Comuna Albeşti, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "M.DARII"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "COMERȚ MARALEX"Shared officer / director · 5 share thisÎntreprinderea Individuală "DARII MARIANA"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DARCOFFEE"Shared officer / director · 5 share thisFIRMA "DARMETFER" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "RUNDA PRIM" S.R.L.Shared officer / director · 6 share thisCORESYSTEMDAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFirma "MIVETA" S.R.L.Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "IRDARCOM" S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
DARII MARIANAadministrator—ONRC registry
DARII RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100