DOSSIERS / DARELMI COMPANY SRL
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Company dossier

DARELMI COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J35_490_1996 · J35/490/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DARELMI COMPANY SRL
ro_onrc
J35/490/1996
ro_onrc
dissolved
ro_onrc
1996-04-09
ro_onrc
Str. FRUCTELOR 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
UCRAROM DISTRIBUTION S.R.L.Shared officer / director · 5 share thisLULIN EXPERT S.R.L.Shared officer / director · 5 share thisKUBANE SRLShared registered address · 5 share thisPACRITI SRLShared registered address · 5 share thisEUROPROIECT BUCOVINA SRLShared officer / director · 5 share thisIULMICONY SRLShared registered address · 5 share thisEUROPROIECT BUCOVINA S.R.L.Shared officer / director · 5 share thisTOTAL MODERN TRAVELING SRLShared registered address · 5 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
LUCHIAN DORELadministrator—ONRC registry
TRANDAFIR GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100