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Company dossier

DAREVAZ AUTO & DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-10-29
KYBE ID: RO-J40_12583_2012 · J40/12583/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDAREVAZ AUTO & DESIGN SRL

ro_onrc

RegistrationJ40/12583/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-29

ro_onrc

Registered addressTIMIŞOARA 63, 61319 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

29 total

8BITANALYTICA - SOFTWARE S.R.L.active ANDRONE RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO DYNAMCS 4YOU SOCIETATE CU RASPUNDERE LIMITATĂactive CAR&HOUSES CLEAN SPECIALISTS S.R.L.active CIOCAN ANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CODE ALARM COM SRLactive CRIS-MI IMOB S.R.L.active CROSS PROMO SRLdissolved DEACONESCU MARIA- ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive DENY PATY SRLactive DOGMA AGENCY S.R.L.active DUCKED STORE S.R.L.dissolved GM ACCOUNTING SERVICES S.R.L.active I'M CODING IT S.R.L.active LIVCAPROD SRLactive MACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive NICO MAXIM SRLdissolved PREMIUM EFFECTS S.R.L.active PROFESSIONAL EXIM INTERMED SRLdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

TERYANK AUTO SRLShared officer / director · 3 share this ENERGO MIRACOL SRLShared officer / director · 3 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

Name	Role	From	Source
SHIRAZI-MOOIEK ALINA-MARCELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100