DOSSIERS / DART FINANCE BROKERS SRL
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DART FINANCE BROKERS SRL

ONRC · COMPANY · INCORPORATED 2009-07-28
KYBE ID: RO-J40_8374_2009 · J40/8374/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DART FINANCE BROKERS SRL
ro_onrc
J40/8374/2009
ro_onrc
active
ro_onrc
2009-07-28
ro_onrc
Str. BABA NOVAC 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.M. AUDIN SRLactiveADJUDECAT IMOB SRLactiveALLEGRO OFFICE SRLactiveAL REHAB CONSTRUCT SRLactiveAMATOP IFN SRLactiveANNA BLANCHE SRLactiveAPR WAREHOUSES 1 SRLactiveARONIX SUN MED SRLactiveATOMIUM BUSINESS SRLactiveBREYER CONSTRUCTION SERVICES SRLactiveCAMERA LIVE SRLactiveCASA DY & G IMOB SRLactiveCE INTERNETICS & MORE SRLactiveCONFORT PROJECT SRLactiveCONSTRUCT MATERIA TEHNOLOGIE SI DISTRIBUTIE SRLactiveCORPO CON INVEST SRLactiveCRIBO CONSTRUCT INVEST SRLactiveCRISTIE CONFECTION IMPEX SRLactiveCRIS TRANS SERV SRLactiveDA & ALI 2001 SRLactive

+70 more

People with significant control

1 people
NameRoleFromSource
MEEHAN PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100