DOSSIERS / DARA MAGAZIN ONLINE S.R.L.
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DARA MAGAZIN ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J40_15404_2022 · J40/15404/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DARA MAGAZIN ONLINE S.R.L.
ro_onrc
J40/15404/2022
ro_onrc
dissolved
ro_onrc
2022-08-09
ro_onrc
DIMITRIE CANTEMIR 21, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

86 total

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

ALEX BUILDING AG SRLliquidationALMA SMILE SRLdissolvedALUCAD MONTAJE S.R.L.activeALY & IASMINA MARKET SRLliquidationALY MAR MUSIC COM S.R.L.dissolvedANA HIDRO CONSTRUCT S.R.L.activeARCS ENGINEERING S.R.L.activeARES COMPANY PARTNERS S.R.L.liquidationART GLOBAL ESTATE S.R.L.dissolvedAS CONSTRUCT VLU S.R.L.dissolvedASONIA PROJECTS SRLliquidationATELIER CREATIV DECO S.R.L.dissolvedAXCE BLF SERVICII S.R.L.activeBACKSTAGE SECRET SOCIETY S.R.L.activeBAS GLOBAL CONSTRUCT S.R.L.liquidationBRIT ALLIANCE S.R.L.activeCEZAR SYSTEM SOLUTIONS SRLactiveCHIRITOIU CONSTRUCT SRL-DliquidationDALIBIAGLOBAL S.R.L.dissolvedDARIUS ACTIV CONSTRUCT S.R.L.liquidation

+66 more

People with significant control

1 people
NameRoleFromSource
C.I.I. RAŢIU ELISABETAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100