DOSSIERS / DACHI STAR SRL
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Company dossier

DACHI STAR SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J40_19557_2004 · J40/19557/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DACHI STAR SRL
ro_onrc
J40/19557/2004
ro_onrc
active
ro_onrc
2004-11-26
ro_onrc
Str. Secuilor 4, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GOATA IMPEX SRLShared registered address · 4 share thisDANY TRANS SRLShared registered address · 4 share thisION ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisARMADA SRLShared officer / director · 7 share thisGLONAVI SRLShared officer / director · 7 share thisTWINS STAR PLUS SRLShared officer / director · 7 share thisSILVIA CLAUDIU FAMILY SRLShared officer / director · 7 share thisSIRCOM GRUP SRLShared officer / director · 7 share thisPOLI-RUMI SRLShared officer / director · 7 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
NameRoleFromSource
SĂRARU DANIEL - GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100