DOSSIERS / DAROSARD SRL
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Company dossier

DAROSARD SRL

ONRC · COMPANY · INCORPORATED 2006-08-10
KYBE ID: RO-J33_1018_2006 · J33/1018/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAROSARD SRL
ro_onrc
J33/1018/2006
ro_onrc
active
ro_onrc
2006-08-10
ro_onrc
Str. DUMBRĂVENI 685A, 727485 Sat Siminicea, Comuna Siminicea, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN DANadministrator—ONRC registry
BALAN ŞTEFANIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100