KYBE — See who's really behind any company

Company dossier

DARIVAN EXPERT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-05
KYBE ID: RO-J40_78_2022 · J40/78/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDARIVAN EXPERT CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/78/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-05

ro_onrc

Registered addressOLTENIŢEI 238, 41331 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALMA ESTATE S.R.L.active AMAZON INDIVINEY S.R.L.active AVANT GARDE IDEAS SRLactive CALOIAN IMPEX SRLactive C&A PAWN SHOP SRLactive DEMIR PROJECT MANAGEMENT S.R.L.active FLOR ART CONSTRUCT SRLactive GROOVE CONCEPT SRLactive HELP GREEN SERVICES S.R.L.active ILIDAV ACTIV COM SRLactive LIDER CONTAB SRLactive MIHAMOURA CAFFE SRLactive PERFECT BEAUTY STYLE S.R.L.active RADU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive RAFALE DELIVERY S.R.L.active SEREIN CONCEPT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
IVAN ANDREI-IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100