DOSSIERS / DARIUS COMPANI SRL
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Company dossier

DARIUS COMPANI SRL

ONRC · COMPANY · INCORPORATED 2007-11-26
KYBE ID: RO-J28_989_2007 · J28/989/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DARIUS COMPANI SRL
ro_onrc
J28/989/2007
ro_onrc
active
ro_onrc
2007-11-26
ro_onrc
Str. CUZA VODĂ 8C, Municipiul Slatina, Olt
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PAIU MARIANA AFShared registered address · 2 share thisWAGEN AUTO SALE S.R.L.Shared officer / director · 10 share thisDCT DATA ENGINEERING SOLUTIONS S.R.L.Shared officer / director · 10 share thisSERVICII PUBLICE GOIESTI SRLShared officer / director · 10 share thisPROJECT SYSTEM CONSULTING S.R.L.Shared officer / director · 10 share thisDTZ ESTATE SUD S.R.L.Shared officer / director · 10 share thisDUSTIA TRANS SRLShared officer / director · 10 share thisALLIANCE REZIDENTIAL IMOBILIARE S.R.L.Shared officer / director · 10 share thisALLIANCE RESIDENCE S.R.L.Shared officer / director · 10 share thisCRYSTAL INVEST SYSTEM SRLShared officer / director · 10 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
DUŢĂ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100