DOSSIERS / DARYN CRIS SRL
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Company dossier

DARYN CRIS SRL

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J29_1111_2004 · J29/1111/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DARYN CRIS SRL
ro_onrc
J29/1111/2004
ro_onrc
dissolved
ro_onrc
2004-05-26
ro_onrc
Str. MIHAI BRAVU 208, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CARIDAD COM SRLShared officer / director · 2 share thisTANDARESCU NICULAE "TANDARESCU NICOLAE" AFShared registered address · 4 share thisANDREVIAS SRLShared registered address · 4 share thisLAUTARU GH. TITINA PFShared registered address · 4 share thisACTPROD SRLShared officer / director · 6 share thisDAVSEROM PROMARKET S.R.L.Shared officer / director · 6 share thisTINYDREAMHOUSE S.R.L.Shared officer / director · 6 share thisC.S. PRESTIGE COM SRLShared officer / director · 6 share thisS PRESTIGE CO SRLShared 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
IAŞCOV IOAN RĂZVANadministrator—ONRC registry
ŞERBAN FLORIN RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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