DOSSIERS / EXIMDANI SRL
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EXIMDANI SRL

ONRC · COMPANY · INCORPORATED 1992-07-15
KYBE ID: RO-J03_2284_1992 · J03/2284/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXIMDANI SRL
ro_onrc
J03/2284/1992
ro_onrc
active
ro_onrc
1992-07-15
ro_onrc
Loc. Ştefăneşti, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREESCU-PENA SANDA AFactiveANDRONE FILICA AFactiveAVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBADEA GHEORGHE AFactiveBALMACOM SRLactiveBERALEX SRLactiveBIRLEANU FLORICEL-GABRIEL AFactiveBON AMIS AGAPE SRLactiveBYULLY SRLactiveCIUREA MARIN AFactiveCOMAN VASILE "VANUTA" AFactiveCOMATIMEX SRLactiveCONIL-SERV-COM SRLactiveCORETRANS SRLactiveCORNEA MARIANA PFactiveCURCEANU I. ILEANA-MIRELA AFactiveDIVERS CLUB COMP SRLactiveDYNAMIC GROUP SRLactiveEURORUBINEX SRLactiveFLOREA ELENA PFactive

+50 more

People with significant control

5 people
NameRoleFromSource
PETRESCU GHEORGHITAadministrator—ONRC registry
RADU ANETAadministrator—ONRC registry
SOITARU MARIA MAGDALENAadministrator—ONRC registry
TICU VICTORIAadministrator—ONRC registry
TUDOR PARASCHIVAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100