Key facts
dissolvedDARIPRED SRL
ro_onrc
J27/452/2006
ro_onrc
dissolved
ro_onrc
2006-04-07
ro_onrc
B-dul ŞTEFAN CEL MARE, Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc
Company dossier
DARIPRED SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalALDUM 2006 SRLAMARANDEI CRISTINEL PFARHICONI ROTERCOM GRUP SRLBASCOM GRUP SRLCIOCÎRLAN MIHAELA -CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂDESIGN STYL GRUP SRLEURO DINAMIC SRLGENERAL TRADE SRLGEOSISTEM SRLIDEEA PROIECT BAZA SRLISTRAT ELECTRIC SRLITALDET SRLLAZAR PLAST SRLLORD 2005 SRLLOZAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂMICULESCU CONSTANTIN PFSEBASTIAN TOUR SRLSTEFCOS INVEST SRLTERMIC POWER SRLTREI FRATI CONSTRUCT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PREDA MARIANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100