DOSSIERS / DARICOM BOOKS S.R.L.
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Company dossier

DARICOM BOOKS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J40_19209_2017 · J40/19209/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DARICOM BOOKS S.R.L.
ro_onrc
J40/19209/2017
ro_onrc
active
ro_onrc
2017-11-16
ro_onrc
GEORGE VÂLSAN 12, 60475 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

60 total

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

ADAPTIVE SOLUTION SRLdissolvedADM TERMOINSTAL S.R.L.activeALICE BIJOUX S.R.L.activeALIDART DESIGN SRLactiveANIDAV S.R.L.activeBIZWAX WEBDEV S.R.L.activeBONAVENTURA ZAH S.R.L.activeBONTĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONTĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONTĂ ŞT. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBY GABRIEL OUTLET 21 S.R.L.activeCABINET SOFTWARE SRLactiveCARTIER FADE S.R.L.activeCLARIONIS S.R.L.activeCLASICON TRANSVAL CONSTRUCT SRLactiveCNI MUSIC MANAGEMENT SRLliquidationCOMPANIA PIROTEHNICA ERISTE SRLactiveCRISTIROMILA AUTO S.R.L.activeDESPA L. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIACONU E. OTILIA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+40 more

People with significant control

1 people
NameRoleFromSource
CERCHEZ GEORGIANA-MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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