DOSSIERS / D.A.R. EDUCATIONAL SRL
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D.A.R. EDUCATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-01-13
KYBE ID: RO-J40_321_2012 · J40/321/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
D.A.R. EDUCATIONAL SRL
ro_onrc
J40/321/2012
ro_onrc
active
ro_onrc
2012-01-13
ro_onrc
SOLD. ZAMBILĂ IONIŢĂ 4, 22395 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

54 total

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

ADMIN COND IASCHIU S.R.L.activeAG TECH S.R.L.activeAS CONSTRUCT PROTECTION S.R.L.activeATHYR BEAUTY S.R.L.activeBĂDOI NICOLAE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDI CONSTRUCT S.R.L.activeBOZIA AOOR SRLactiveCADOURI MAGICE SPECIALE SRLactiveCASA CONCEPT CONSTRUCT S.R.L.dissolvedC.S. HOTELS S.R.L.activeDEC INSTAL SOLAR S.R.L.activeDECORADA INTERNATIONAL S.R.L.activeDESIREE LUXURY CONSTRUCT S.R.L.dissolvedDIGITAL SCOPE S.R.L.activeDUAL SIC SECURITY SRLactiveDYNAMIC SYSTEMS GUARD S.R.L.activeEDIMON HOLZFOREST S.R.L.dissolvedELECTRIC RPG SOLAR KDM SRLactiveFACE AND MIND S.R.L.activeFAMILY ART PHOTOGRAPHY S.R.L.dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MĂNESCU JULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100