DOSSIERS / DARI AUTO GERMAN CAR SRL
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Company dossier

DARI AUTO GERMAN CAR SRL

ONRC · COMPANY · INCORPORATED 2011-04-06
KYBE ID: RO-J40_4265_2011 · J40/4265/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DARI AUTO GERMAN CAR SRL
ro_onrc
J40/4265/2011
ro_onrc
active
ro_onrc
2011-04-06
ro_onrc
Str. VLĂHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

177 total

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

AB OMEGA GRUP SRLactiveADA SOLITAR BUSINESS SRLactiveAD POWER RESOURCE SRLactiveADRYDANY CONCEPT SRLinactiveAGATHAMOD SRLactiveA.G. PAN COMPANY SRLdissolvedALEX FIDELIO FOREVER SRLactiveALEX ŞI DANI INT CONFORT SRLdissolvedALIPOT SRLactiveAMANI ART DESIGN SRLliquidationAMENAJARI ROCO 2008 INDUSTRIAL SRLactiveANDREAS STAR SRLinactiveANGEL BLUE DIAMANT SRLactiveANTONELLA INT STAR SRLdissolvedA & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRLdissolvedAQUA INSTAL IMPEX SRLliquidationASASSIN BEST SRLdissolvedASCON CONSULT SRLdissolvedATLAS FOREVER STORE SRLliquidationBALCAN DRIVE EXPORT SRLliquidation

+157 more

Connections

1 link
Shared operator — likely the same administrator
AFMMShared officer / director · 2 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
MUSA SEVENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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