DOSSIERS / DARIUS & ALEXANDRU INVEST SRL
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Company dossier

DARIUS & ALEXANDRU INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-02-03
KYBE ID: RO-J3_221_2016 · J3/221/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DARIUS & ALEXANDRU INVEST SRL
ro_onrc
J3/221/2016
ro_onrc
active
ro_onrc
2016-02-03
ro_onrc
643, Sat Strâmbeni, Comuna Căldăraru, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ERGOSAN SERV SRLShared officer / director · 8 share thisADA PROCONSULT S.R.L.Shared officer / director · 8 share thisDAMAR SRLShared officer / director · 8 share thisPOVESTEA ZANELOR SRLShared officer / director · 8 share thisIMAGINI IN TIMP S.R.L.Shared officer / director · 8 share thisANDAGY COM SRLShared officer / director · 8 share thisD&S SMART INSURANCE SRLShared officer / director · 8 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
PANĂ ALEXANDRUadministrator—ONRC registry
PANĂ DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100