DOSSIERS / DARIDA TEL SRL
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Company dossier

DARIDA TEL SRL

ONRC · COMPANY · INCORPORATED 2013-01-08
KYBE ID: RO-J40_121_2013 · J40/121/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARIDA TEL SRL
ro_onrc
J40/121/2013
ro_onrc
active
ro_onrc
2013-01-08
ro_onrc
LAMOTEŞTI 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCOUNT SERVICES & SOLUTIONS SRLactiveACTIV ALARM SRLactiveACTIV LOOK MAXIM SRLactiveACT PRESTCOM SRLactiveAQUA PET BUSINESS SRLactiveAUTORIZAT DS S.R.L.activeBOȚOAGĂ IULIA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOȚOAGĂ SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDRUZ MELISA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT RENOVARI AMBIENT S.R.L.activeCONSULT EXPERT SOLUTIONS & MANAGEMENT S.R.L.activeCRIS AND CRIS SRLactiveCRISTI & ADRIANA COM IMPEX SRLactiveDECU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDORNEANU GH. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDREDY PODO NAILS S.R.L.activeDRON DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU F ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL CLEAN SRLactiveELSO AUTOMOTIVE SHOP 2012 SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR GEORGETA ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100