Key facts
activeDARYO MARKET IMPEX SRL
ro_onrc
J40/7840/2016
ro_onrc
active
ro_onrc
2016-06-03
ro_onrc
BABA NOVAC 20, 31631 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
DARYO MARKET IMPEX SRL
RISK SCORE22LOW RISK
Companies at this address
31 totalALHORA OIL SRLBEA APA S.R.L.BUTA GABRIEL-ARTEMIE PERSOANĂ FIZICĂ AUTORIZATĂCONSTAR CONSULTING EXPERTCONT SRLCONTA EXPERT STYLE SRLDARTERRA S.R.L.FIATEST INDUSTRIAL SRLFLY STORE S.R.L.GLOD CRISTIAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂI EXTENSION ASSIGN S.R.L.I EXTENSION EXPERT S.R.L.I EXTENSION HAIRSTYLE S.R.L.MARIANA PAREA PROJECT S.R.L.MAS ALTERNATIVE DRIVING S.R.L.MASAUTO FUSSMATTEN SRLNABIRA VENTURES S.R.L.PAREA SOPHIE-DOMINIQUE PERSOANĂ FIZICĂ AUTORIZATĂRĂDULESCU P. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂRAINBOW PARTY SRLRKU UNION SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOLDOVEANU BOGDAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100