DOSSIERS / DARWIN MEDIA BUSINESS SRL
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Company dossier

DARWIN MEDIA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2007-01-18
KYBE ID: RO-J27_89_2007 · J27/89/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARWIN MEDIA BUSINESS SRL
ro_onrc
J27/89/2007
ro_onrc
active
ro_onrc
2007-01-18
ro_onrc
Sat Trifeşti, Comuna Trifeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2L REGICON SRLactiveBOGDANVET SRLactiveCASIEAN IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOVCARN SRLactiveDUMINICĂ NADIA VASILICA PFactiveELECTRIC SERVICE COMPANY SRLactiveFLORIADI GROUP SRLactiveGOSMEL COMPROD SRLactiveMOROŞANU ELENA FLORENTINA PFactiveMURARIU GH MARIA PFactiveNICEMOB SRLactiveNICULICI GHEORGHE PFactiveOPREA VASILE - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePATACHI MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactivePETBERA CONSTRUCT SRLactivePETRARIU ELENA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRARIU IRINA PFactivePOWER CONSTRUCT SRLactivePRO NEWCONSTRUCT SRLactiveRADOMAR SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU DRAGOŞ-MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100