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Company dossier

DARIA TOP CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-01
KYBE ID: RO-J40_16357_2023 · J40/16357/2023 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameDARIA TOP CARS S.R.L.

ro_onrc

RegistrationJ40/16357/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-09-01

ro_onrc

Registered addressFLOARE ROŞIE 7, 62261 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

30 total

ACHIMESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXGABISOFT S.R.L.active AS FASHION EVENTS SRLactive BREASLA AGRICULTORILOR S.A.active COFFEE MALL CONCEPT SRLactive CONCEPT CALIMED SRLactive DESMARI IDEEA SRLactive D.M.V. - PROSAL SRLdissolved FANMARK S.R.L.active FIVE CARS S.R.L.active FOUR CARS S.R.L.active GINAANDREEAFORT SRLactive GIURESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive HÎNCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive HOJO CLASSIC CAST S.R.L.active IVĂNUŞ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVĂNUŞ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVĂNUȘ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive KLAR ARCHITECTURE S.R.L.active LUCA TOP CARS S.R.L.liquidation

+10 more

Connections

4 links

Shared operator — likely the same administrator

DARLUC CARS S.R.L.Shared officer / director · 5 share this PLAY AMD SUN S.R.L.Shared officer / director · 5 share this SDN TERMO PROJECT INVESTMENT SRLShared officer / director · 5 share this MAGNA ATV S.R.L.Shared officer / director · 5 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
SLAVE ANDREEA ELENA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARLUC CARS S.R.L. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100