DOSSIERS / DARIA BUSINESS FACTORY SRL
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Company dossier

DARIA BUSINESS FACTORY SRL

ONRC · COMPANY · INCORPORATED 2016-11-01
KYBE ID: RO-J29_1926_2016 · J29/1926/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARIA BUSINESS FACTORY SRL
ro_onrc
J29/1926/2016
ro_onrc
active
ro_onrc
2016-11-01
ro_onrc
BĂNEŞTI 2, 100390 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRECUP MIHAIL EDUARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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