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Company dossier

DARWICHE TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-05-13
KYBE ID: RO-J40_4645_1998 · J40/4645/1998 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 5 Sources

Key facts

dissolved

Legal nameDARWICHE TRADING SRL

ro_onrc

RegistrationJ40/4645/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-13

ro_onrc

Registered addressAleea Pascani 6, 062086 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

6 total

DELTA PROD IMPEX SRLdissolved GLOBAL AS BROKER SRLdissolved KEROM 2001 COM SRLdissolved MONTANA PRODINVEST SRLdissolved N & S PROD SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

DELTA PROD IMPEX SRLShared registered address · 6 share this GLOBAL AS BROKER SRLShared registered address · 6 share this N & S PROD SRLShared registered address · 6 share this MONTANA PRODINVEST SRLShared registered address · 6 share this KEROM 2001 COM SRLShared registered address · 6 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

Name	Role	From	Source
KARIM FOUAD DARWICHE	administrator	—	ONRC registry

Risk signals

0 matched