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Company dossier

DARIA PASS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-05-06
KYBE ID: RO-J40_5351_2014 · J40/5351/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDARIA PASS CONSTRUCT SRL

ro_onrc

RegistrationJ40/5351/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-05-06

ro_onrc

Registered addressMOŞILOR 312, 20903 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

27 total

A.C.E. AUTO COMPANY EXPERT SRLactive ADT GOTECH SRLdissolved ALPHATECH SUPPORT S.R.L.active ANGI PERFECT EVENT SRLactive DAA AUTO WASH S.R.L.active DIRECT FOCUS CONSULT S.R.L.dissolved DRAICA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive EKILIBRIUM PHARMA SHOP SRLdissolved GABRIEL TRADE ACTIV SRLliquidation HERMANSTADT SERVICES SRLactive IDEAS LAB CONSULTING SRLdissolved IN GROUP S.R.L.active IRONWOOD TOBACCO S.R.L.active KDNG VERMA CONSULTING S.R.L.active NAKOFE INVEST MANAGEMENT S.R.L.active NOD TOP CONSTRUCT SRLactive NOI TOP CONSTRUCT SRLactive NOKA BAU & CONSULTING SRLdissolved NYG ENGINEERING SRLdissolved PROAMFCONS SRLdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

ZETA TOP CONSTRUCT SRLShared officer / director · 4 share this VINTAGE CONSTRUCT SRLShared officer / director · 4 share this PAPER TOP CONSTRUCT SRLShared officer / director · 4 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
DINC SEMRA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100