DOSSIERS / CASA DARIA 40 SRL
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Company dossier

CASA DARIA 40 SRL

ONRC · COMPANY · INCORPORATED 2014-09-19
KYBE ID: RO-J27_547_2014 · J27/547/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

inactive
CASA DARIA 40 SRL
ro_onrc
J27/547/2014
ro_onrc
inactive
ro_onrc
2014-09-19
ro_onrc
BISTRIŢEI 73, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
MANGOLD SERVICE IMPEX SRLShared officer / director · 5 share thisETOILE D'OR GRATIE SI FRUMUSETE SRLShared officer / director · 5 share thisDARIA CHIC COUTURE S.R.L.Shared officer / director · 5 share thisDREAM WORLD TRAVELS SRLShared officer / director · 5 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
DARIE LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100