DOSSIERS / DARMAR ALIMENT S.R.L.
← SearchExport PDF
Company dossier

DARMAR ALIMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-01
KYBE ID: RO-J3_270_2023 · J3/270/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARMAR ALIMENT S.R.L.
ro_onrc
J3/270/2023
ro_onrc
active
ro_onrc
2023-02-01
ro_onrc
NICOLAE BĂLCESCU 1, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALIN & ANDREI SPEDITION S.R.L.activeANTALIDA CELL SRLactiveASAVEI PETRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA ADRIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA COSTEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPICI V. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCZITRON ADELA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDIU AMALIA-LAURENŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ IOANA NATUR SRLactiveDREAM TOYS LAND SRLactiveELEGANCE STUDIO SIGNATURE LINE S.R.L.activeFASHION TOP OUTFIT S.R.L.activeFAST TASK S.R.L.activeFLOREA RAREŞ-MIHAI P.F.AactiveFLOR TOP CONCEPT SRLactiveGENERAL SOB DATA BASE S.R.L.activeGHICA I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIURA GIORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERIOR DECOMINDS S.R.L.activeMEDICARE HEALTHCARE CONCEPT SRLactive

+21 more

People with significant control

4 people
NameRoleFromSource
DIN MARINELA-GEORGETAadministrator—ONRC registry
RADU ŞTEFAN-ADRIANadministrator—ONRC registry
UNGUREANU BIANCA-BEATRICEadministrator—ONRC registry
UNGUREANU ROBERT IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100