DOSSIERS / DARBELLFUN COMPANY SRL
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DARBELLFUN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2014-04-29
KYBE ID: RO-J40_5131_2014 · J40/5131/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARBELLFUN COMPANY SRL
ro_onrc
J40/5131/2014
ro_onrc
active
ro_onrc
2014-04-29
ro_onrc
COLENTINA 22, 21179 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADW INSTAL ADMIN S.R.L.activeAIKIDOLIFE MANUFACTURED PRODUCTS S.R.L.activeANV DIGITAL TRADING S.R.L.activeCONCRETE RECYCLING S.R.L.activeCROSS MEDIA PREMIUM SRLactiveCROSS MEDIA PROMOTION SRLactiveDECAGON PROJECT S.R.L.activeEASY EXPRESS SRLactiveFILIP HR CONSULTING S.R.L.activeFILQUIP CE S.R.L.activeGALDOR CONCEPT SRLactiveHUA LAN IMPORT EXPORT 2002 SRLactiveILINCA ANTOANETA-ANELISSE PERSOANĂ FIZICĂ AUTORIZATĂactiveMI CASA&ME CASA S.R.L.activeNICULAE CLAUDIA-NOEMI PERSOANĂ FIZICĂ AUTORIZATĂactivePOINT DIVERTISSEMENT S.R.L.activePREDA C. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM BEAUTY CLINIQUE S.R.L.activePREMIUM BEAUTY SRLactivePREMIUM BODY SPA CLINIQUE S.R.L.active

+16 more

People with significant control

4 people
NameRoleFromSource
CII IȚU IONUȚ-COSMINlichidator—ONRC registry
C.I.I. ITU IONUŢ-COSMINlichidator judiciar—ONRC registry
ITU IONUŢ-COSMINreprezentant al persoanei juridice—ONRC registry
ITU IONUȚ-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100