DARNIK LTD

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Executive Summary

DARNIK LTD is a dormant private limited company with no trading activity or financial substance since incorporation in 2020. While it demonstrates good compliance with filing deadlines, the absence of assets, liabilities, income, or equity results in a high risk rating from an investment perspective. Further due diligence is required to understand ownership, future business plans, and any underlying risks before considering investment.

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Who controls this company?

Mr Vitalie Calutchi

Correspondence address
201, Conway Gardens, Grays, England, RM17 6HF
Date of birth
December 1983
Notified on
2020-02-03
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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