DOSSIERS / DARIE ELECTROCONSTRUCT SRL
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Company dossier

DARIE ELECTROCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-08-13
KYBE ID: RO-J40_11084_2003 · J40/11084/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DARIE ELECTROCONSTRUCT SRL
ro_onrc
J40/11084/2003
ro_onrc
dissolved
ro_onrc
2003-08-13
ro_onrc
Str. Banu Udrea 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
EURO-BIG-MECS SRLShared officer / director · 7 share thisAGROMEC PECHEA SAShared officer / director · 7 share thisBUILDING MANAGEMENT SOLUTION S.R.L.Shared officer / director · 7 share thisCONSIULY SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GOS LANDER"Shared officer / director · 7 share thisDARIE ELECTROCONSTRUCT SRLShared officer / director · 7 share thisTUDOR MIRAJ SRLShared registered address · 8 share thisFUNIGO INTERNATIONAL SRLShared registered address · 8 share thisPROCA SOFT & CONSULTING SRLShared registered address · 8 share thisREGATO PAN PRODUCTION SRLShared registered address · 8 share thisBARSILL COMPANY SRLShared registered address · 8 share thisFLAMINGO 94 PROD COM IMPEX SRLShared registered address · 8 share thisHAWE TEXTIL SRLShared registered address · 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

1 people
NameRoleFromSource
DARIE ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARIE ELECTROCONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100