DOSSIERS / DARIESCU INTERMAX SRL
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Company dossier

DARIESCU INTERMAX SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J37_462_2005 · J37/462/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARIESCU INTERMAX SRL
ro_onrc
J37/462/2005
ro_onrc
active
ro_onrc
2005-06-20
ro_onrc
Str. Mihail Kogalniceanu, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APAVALOAIE I. AFactiveAPOSTOLACHE E. PFactiveAPRODU M.S. AFactiveBAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBODESCU A.L. AFactiveBOGHITA C.D. AFactiveBOTEZATU V. PFactiveBURECHIŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU C. PFactiveCIOBOTARU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCONROVAS SRLactiveCORTEX SRLactiveCRISTEA E. AFactiveCRISTEA ELENA ÎNTREPRINDERE FAMILIALĂactiveDOBIRCIANU M. PFactiveDUSO-MADU SRLactiveHOTSTAS SRLactiveHRUM O. PFactiveICHIM M. PFactiveINCOGNITO SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
DĂRIESCU MIHAIL-GABRIELadministrator—ONRC registry
DĂRIESCU VASILE-NICUŞORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100