DOSSIERS / DARINI COM IMPEX SRL
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Company dossier

DARINI COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-01
KYBE ID: RO-J33_874_1994 · J33/874/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARINI COM IMPEX SRL
ro_onrc
J33/874/1994
ro_onrc
active
ro_onrc
1994-06-01
ro_onrc
B-dul GEORGE ENESCU 22, Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CROITORU DAN-CONSTANTINadministrator—ONRC registry
MIHALACHE LAURENŢIU-GABRIELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ CĂLIN PETRE-BOGDANadministrator judiciar—ONRC registry
CĂLIN PETRE-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100