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Company dossier

DARA CONSTRUCT REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-05
KYBE ID: RO-J40_16652_2019 · J40/16652/2019 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDARA CONSTRUCT REAL ESTATE S.R.L.

ro_onrc

RegistrationJ40/16652/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-05

ro_onrc

Registered addressUNIRII 37, 30823 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

25 total

ADAMSER REALTY INVESTMENTS SRLactive ARTTIPO SERVICE SRLdissolved CORTEX SOFTWARE S.R.L.active DOMDO S.R.L.active EURO FINANCE ADVISORS S.R.L.active FREICONNECT S.R.L.active ISB RENTING ACTIV SRLdissolved KREIS GLOBAL CONSTRUCT SRLdissolved L & C YAN PIN IMPEX SRLdissolved MEDICAL PUF STELAR SRLdissolved M&G FIRST INTERNATIONAL S.R.L.active MIDAN CONSTANŢA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MONTDAL S.R.L.active NAOS TEAM SRLactive OMAS BUSINESS DEVELOPMENT CONSULTANTS SRLactive PROPBOX WAYONE S.R.L.active RAPID NETWORK SOLUTIONS SRLactive RESPECT THE ART S.R.L.active ROMAR GRUP TRANSPORT 2000 SRLdissolved ROTOX ROM SRLactive

+5 more

Connections

3 links

Shared operator — likely the same administrator

ALFA CONSTRUCTII COMPACT SRLShared officer / director · 4 share this CAPUY PROD IMPEX SRLShared officer / director · 4 share this DEMARCHI CONSTRUCTII SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
DEMARCHI ETTORE	administrator	—	ONRC registry
DEMARCHI UMBERTO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100