DOSSIERS / DEARAR COM SRL
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Company dossier

DEARAR COM SRL

ONRC · COMPANY · INCORPORATED 2008-02-29
KYBE ID: RO-J32_379_2008 · J32/379/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEARAR COM SRL
ro_onrc
J32/379/2008
ro_onrc
active
ro_onrc
2008-02-29
ro_onrc
TÂRGU CAILOR 6, 550108 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&I TRANSCAB SRLactiveALL GOOD DELIVERY S.R.L.activeALPROD COM SRLactiveAMC HOUSE CONSTRUCTII S.R.L.activeBELROSOL CONSTRUCT S.R.L.activeBUNEA DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY TAXI SIB S.R.L.activeDORO SIBMOB S.R.L.activeEUROPEAN WORK POWER S.R.L.activeFLEŞER IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLES IMPEX S.R.L.activeHANDWERK PROFI S.R.L.activeLA FORTUNA ROZALIA S.R.L.activeLEX TOURISM INVEST S.R.L.activeMCR DISTRIBUTION SRLactiveNIROS LOGISTIC SRLactivePASSYON EVENTS SRLactivePÎRVU IONUŢ-CONSTANTIN PFAactivePOPA N. ELENA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO IMOB INVEST SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
CĂLUGĂRU ILIE ALINadministrator—ONRC registry
CII VOICU CRISTIANlichidator—ONRC registry
VOICU CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100