DOSSIERS / DARBUKA CREATIVE S.R.L.
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Company dossier

DARBUKA CREATIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J2_548_2023 · J2/548/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DARBUKA CREATIVE S.R.L.
ro_onrc
J2/548/2023
ro_onrc
active
ro_onrc
2023-04-04
ro_onrc
Bogdan Voievod 46, 310504 Municipiul Arad, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LUCACIT METAL QUANTUM S.R.L.Shared registered address · 3 share thisBAT METALIC - CONSTRUCŢII & MONTAJ SRLShared registered address · 3 share thisBAZIL SRLShared officer / director · 6 share thisMILENIUM INVENT SRLShared officer / director · 6 share thisALEMIA ENTERTAINMENT S.R.L.Shared officer / director · 6 share thisING RAL 2005 SRLShared officer / director · 6 share thisAM SMILES S.R.L.Shared 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
ARDELEAN MONICAadministrator—ONRC registry
BARBU ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100