DOSSIERS / DARITON TMT SRL
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DARITON TMT SRL

ONRC · COMPANY · INCORPORATED 2007-04-24
KYBE ID: RO-J40_8077_2007 · J40/8077/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DARITON TMT SRL
ro_onrc
J40/8077/2007
ro_onrc
dissolved
ro_onrc
2007-04-24
ro_onrc
B-dul Lacul Tei 107, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
AGRICOLA - PUNTEA DE GRECI SRLdissolvedBOARU HOREA PFdissolvedBUNEA MIHAI PFdissolvedEMACOM EXCLUSIV SRLliquidationERENA CRISTIAN PFdissolvedGALAXY ADVICE SRLactiveHARDWARE & SOFTWARE CONSULTING SRLdissolvedKARDINAL SOFT & SERVICE SRLdissolvedNEAGU CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLAR CONSTRUCT GROUP SRLactiveORANGE DENT SRLdissolvedPETRACHE ANDREI PFdissolvedPOPA FLORENTINA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO IN AD DESIGN SRLdissolvedSIMA TCS SRLactiveSMART ADVERTISING TOP SRLinactiveSONO VIEW SRLactiveSTOICA ION-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIPO PROIECT SERVICE SRLdissolvedTON MUZIC SRLdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
CASNICA CLAUDIA COM SRLShared officer / director · 9 share thisA FI - DESIGN SRLShared officer / director · 9 share thisART STRUCTO CONSTRUCT SRLShared officer / director · 9 share thisFIDRITO SRLShared officer / director · 9 share thisD.I.S. Refractory GmbHShared officer / director · 9 share thisA FI DESIGN SRLShared officer / director · 9 share thisDRITOFIR SRLShared officer / director · 9 share thisTONUS PRODEXIM SRLShared officer / director · 9 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
NameRoleFromSource
TOADER MARINELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100